Kinolt UK Ltd

Active02450500 Private limited company
Incorporated
7 December 1989 (36 years)
Previously known as
Euro-Diesel (UK) Limited (until 20 June 2019)
Wideshow Limited (until 19 January 1990)
Industry
Dormant Company (99999)
Owned by
Rolls Royce Solutions UK Limited
Accounts type
Dormant
Region
Greater London
Address
Kings Place
90 York Way
London
N1 9FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born October 1983 (43)
Corporate Director · Appointed 9 July 2024
Officer history (26 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
9 July 2024
Appointed Rolls-Royce Industries Limited as Corporate Director
31 May 2024
Resigned Coles, Pamela Mary as Director
14 September 2022
Resigned Angelini, Giacomo Gianco as Secretary
13 September 2022
Appointed Coles, Pamela Mary as Director
13 September 2022
Appointed Carroll, Nicola as Director
13 September 2022
Resigned Pitt, Robert Christopher as Director
5 September 2022
Resigned Angelini, Giacomo Gianco as Director
1 February 2020
Resigned Kaspers, Jacobus as Director
1 January 2020
Appointed Pitt, Robert Christopher as Director
1 October 2018
Appointed Kaspers, Jacobus as Director
30 September 2018
Resigned Pitt, Robert Christopher as Director
8 September 2017
Appointed Angelini, Giacomo Gianco as Director
19 July 2017
Resigned Barmentlo, Maarten as Director
21 November 2016
Appointed Barmentlo, Maarten as Director
21 November 2016
Resigned Gillain, Phillippe as Director
29 September 2015
23 September 2013
Appointed Pitt, Robert Christopher as Director
4 September 2013
Resigned Whitlow, David Christopher Roy as Director
21 June 2010
Appointed Angelini, Giacomo Gianco as Secretary
12 February 2010
27 August 2008
Appointed Whitlow, David Christopher Roy as Director
22 February 2007
22 February 2007
22 February 2007
Resigned Delaney, Patricia Jane as Director
22 February 2007
Resigned Delaney, Patrick Mark as Director
22 February 2007
Resigned Euro Diesel Sa (1) as Corporate Director
22 February 2007
Resigned Delaney, Patricia Jane as Secretary
2 April 2002
Appointed Delaney, Patricia Jane as Director
2 April 2002
Resigned Leney, Andrew John as Director
24 April 2001
Resigned Godemont, Johan, Dr as Director
24 April 2001
Appointed Euro Diesel Sa (1) as Corporate Director
21 June 2000
Resigned Weytjens, Erik as Director
21 June 2000
Appointed Godemont, Johan, Dr as Director
21 October 1999
Appointed Gillain, Phillippe as Director
21 October 1999
Appointed Weytjens, Erik as Director
2 June 1999
Resigned Genin, Francoise as Director
23 March 1999
Resigned Rigo, Carl as Director
24 April 1998
Appointed Delaney, Patricia Jane as Secretary
24 April 1998
Resigned Delaney, Patrick Mark as Secretary
21 July 1997
Resigned Delaney, Patricia Jane as Director
21 January 1997
Appointed Leney, Andrew John as Director
21 January 1997
Resigned Delaney, Patricia Jane as Secretary
21 January 1997
Appointed Delaney, Patrick Mark as Secretary
1 June 1996
Appointed Genin, Francoise as Director
31 May 1996
Resigned Kupisiewiez, Stephan as Director
29 June 1992
Resigned Van Bogaert, Albin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rolls Royce Solutions UK Limited
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (3)
1 July 2021
Ceased Vinters International Limited — Owns 75–100% of shares
1 July 2020
Ceased Giacomo Gianco Angelini — Has significant influence or control
19 July 2017
Ceased Maarten Barmentlo — Has significant influence or control

Financials

Net Assets
£5,268,477
down £1,120,824 (18%)
Cash
£0
down £937,106 (100%)
Employees
17
down 1 (6%)
Debt Ratio
3%
Current Ratio
34.4x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 £4,886,399 £6,389,301 £5,268,477
Balance sheet detail
202120202019
Fixed Assets£0£35,990£35,864
Current Assets£5,426,153£6,860,280£5,271,777
Debtors£5,426,153£5,888,634£4,348,565
Cash£0£937,106£395,737
Creditors (< 1 year)£157,676£501,098£415,608
Net Current Assets£5,268,477£6,359,182£4,856,169
Net Assets£5,268,477£6,389,301£4,886,399
Shareholder Funds£5,268,477£6,389,301£4,886,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 October 2026
15 August 2026Accounts for a dormant company31 December 2025
31 October 2025Confirmation statement with updates19 October 2025
1 May 2025Appointment of a director
30 April 2025Termination of appointment of a director
Show all recent filings

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