Kinly UK Ltd

Active02468436 Private limited company
Incorporated
8 February 1990 (36 years)
Previously known as
Avmi Kinly Ltd (until 1 July 2026)
Avm Impact Ltd (until 5 August 2020)
Audio Visual Machines Limited (until 24 December 2012)
Earlier: Offerjoint Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other business support service activities n.e.c. (82990)
Directors
Judith Marie Pulig
Owned by
Accounts type
Full
Region
South East
Address
Europe House
170 Windmill Road
Sunbury-On-Thames
TW16 7HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Pulig, Judith Marie
Director · Appointed 21 May 2026
American
Born October 1971 (55)
Director · Appointed 21 May 2026
American
Born April 1964 (62)
Officer history (21 former)
25 August 2026
Resigned Martin, Thomas Michael, Mr. as Director
21 May 2026
Appointed Scaturro, Kenneth as Director
21 May 2026
Appointed Pulig, Judith Marie as Director
19 May 2026
Resigned Ghere, Tajinder Singh as Director
14 October 2022
Resigned Krap, Onno, Mr. as Director
30 June 2022
Resigned Foxwell, Edward Charles, Mr. as Director
22 December 2021
Resigned Bakker, Robbert Paul, Mr. as Director
27 November 2020
Appointed Krap, Onno, Mr. as Director
27 November 2020
Appointed Ghere, Tajinder Singh as Director
27 November 2020
Resigned Thorpe, Katy, Mrs. as Director
16 November 2020
30 September 2020
Resigned Allen, John as Secretary
30 September 2020
Resigned Allen, John as Director
16 September 2020
Appointed Foxwell, Edward Charles, Mr. as Director
16 September 2020
Appointed Thorpe, Katy, Mrs. as Director
17 August 2020
Appointed Martin, Thomas Michael, Mr. as Director
17 August 2020
Appointed Bakker, Robbert Paul, Mr. as Director
29 October 2013
Resigned Porter, Simon Neil as Secretary
29 October 2013
Resigned Porter, Simon Neil as Director
25 October 2013
Appointed Allen, John as Secretary
25 October 2013
Appointed Allen, John as Director
4 July 2012
Resigned Watkins, Alan Arthur as Director
4 July 2012
Resigned Macpherson, Alexander Blake as Director
18 April 2007
Appointed Porter, Simon Neil as Director
18 April 2007
Appointed Porter, Simon Neil as Secretary
18 April 2007
1 December 2006
Appointed Watkins, Alan Arthur as Director
29 September 2006
Resigned Ashworth, Gordon Neville as Director
29 September 2006
Resigned Pascoe, Paul Henry Barron as Director
6 June 2006
Appointed Ashworth, Gordon Neville as Director
6 June 2006
Resigned Cooper, Martin as Director
23 September 2005
Appointed Pascoe, Paul Henry Barron as Director
26 January 2005
Appointed Macpherson, Alexander Blake as Director
26 January 2005
26 January 2005
Resigned O'Brien, Helen as Director
26 January 2005
Appointed Cooper, Martin as Director
26 January 2005
Resigned O'Brien, Patrick as Secretary
26 January 2005
Resigned O'Brien, Michael John as Director
26 January 2005
Resigned O'Brien, Patrick as Director
20 March 2001
Appointed O'Brien, Helen as Director
20 March 2001

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05659631

Financials

Net Assets
£11,022,000
Cash
£3,406,000
Turnover
£79,675,000
Profit Before Tax
£1,998,000
Employees
515
Debt Ratio
79%
Current Ratio
1.2x
Profit Margin
3%
Return on Equity
19%
Balance sheet detail
2022
Fixed Assets£1,237,000
Current Assets£51,573,000
Cash£3,406,000
Creditors (< 1 year)£41,409,000
Creditors (> 1 year)£0
Net Current Assets£10,164,000
Net Assets£11,022,000
Shareholder Funds£11,022,000

Turnover£79,675,000
Cost of Sales£63,750,000
Gross Profit£15,925,000
Admin Expenses£14,326,000
Operating Profit£2,041,000
Profit Before Tax£1,998,000
Tax(£55,000)
Profit for Period£2,053,000

What Kinly UK say about themselves

“Transform workplace collaboration with Kinly’s AV integration, managed services and global technology expertise for seamless, scalable experiences.”

— from kinly.com

Filings 199

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
27 August 2026Termination of appointment of a director
1 July 2026Certificate of change of name
4 June 2026Appointment of a director
21 May 2026Termination of appointment of a director
Show all 199 filings

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