Kreab Limited

Active02560679 Private limited company
Incorporated
21 November 1990 (35 years)
Previously known as
Kreab Gavin Anderson Limited (until 28 April 2016)
Gavin Anderson (UK) Limited (until 27 February 2009)
Recordshine Limited (until 19 February 1991)
Industry
Advertising agencies (73110)
Directors
Karl Isaksson
Eugenio Martínez Bravo
Owned by
Kreab Worldwide AB
Accounts type
Small
Region
Greater London
Address
24/25 The Shard 32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Isaksson, Karl
Director · Appointed 1 October 2024
Swedish
Born November 1973
Martínez Bravo, Eugenio
Director · Appointed 1 October 2024
Spanish
Born August 1969 (57)
Director · Appointed 14 June 2017
British
Born March 1965 (61)
Director · Appointed 14 June 2017
British
Born January 1972 (54)
Walker, Jeremy Paul
Secretary · Appointed 1 January 2014
Officer history (22 former)
1 October 2024
Appointed Martínez Bravo, Eugenio as Director
1 October 2024
Appointed Isaksson, Karl as Director
1 October 2024
Resigned Erkhammar, Charlotte Anna Maria as Director
31 December 2019
Resigned Emilssson, Carl Magnus Borje as Director
14 June 2017
Resigned Baner, Gunilla Maria Ingeborg as Director
14 June 2017
Appointed Walker, Jeremy Paul as Director
14 June 2017
Appointed Philipsborn, Christopher Edwin as Director
1 January 2014
Appointed Walker, Jeremy Paul as Secretary
1 January 2014
Appointed Baner, Gunilla Maria Ingeborg as Director
26 November 2012
Resigned Golembeski, Eugene Gerard as Director
26 November 2012
26 November 2012
Resigned Wylie, Fergus Kevin as Director
22 February 2012
Resigned Cronin, Kenneth John as Director
26 November 2011
Resigned Golembeski, Eugene Gerard as Secretary
4 October 2010
Appointed Golembeski, Eugene Gerard as Secretary
4 October 2010
Appointed Erkhammar, Charlotte Anna Maria as Director
4 October 2010
Resigned Bray, Sally Ann as Secretary
4 October 2010
Appointed Emilssson, Carl Magnus Borje as Director
1 August 2008
Resigned Wreford, Anthony William as Director
10 March 2005
Appointed Cronin, Kenneth John as Director
1 February 2005
Appointed Wylie, Fergus Kevin as Director
5 May 2004
Resigned Bennett, Neil Edward Francis as Director
1 December 2003
Resigned Diversified Agency Services Limited as Corporate Director
1 December 2003
Resigned Lee, Howard Andrew Gabriel as Director
1 December 2003
Resigned Anderson, Gavin Alexander as Director
25 July 2003
Resigned Rae, Emily Frances as Director
14 February 2003
Resigned Popiolek, Marc Ladis as Director
1 August 2002
Appointed Bennett, Neil Edward Francis as Director
15 June 2001
Appointed Popiolek, Marc Ladis as Director
31 March 2000
Appointed Golembeski, Eugene Gerard as Director
31 March 2000
Resigned Woolley, Diana Rosemary as Secretary
31 March 2000
Resigned Woolley, Diana Rosemary as Director
31 March 2000
Appointed Rae, Emily Frances as Director
30 March 2000
Appointed Bray, Sally Ann as Secretary
1 October 1999
Resigned Birkin, Michael John as Director
1 October 1999
Appointed Wreford, Anthony William as Director
26 February 1996
Resigned Wren Iii, John Douglas as Director
1 June 1995
Appointed Birkin, Michael John as Director
31 May 1995
Resigned Jones, Peter Ivan as Director
31 March 1995
Appointed Jones, Peter Ivan as Director
31 March 1995
Resigned Boase, Martin as Director
31 October 1991
Appointed Woolley, Diana Rosemary as Director
31 October 1991
Appointed Woolley, Diana Rosemary as Secretary

Ownership 1 active

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

Kreab Worldwide AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Ab (Limited In Sweden)
Reg. no. 556733-9956
Former controllers (1)
1 January 2017
Ceased Peje Emilsson — Owns 50–75% of shares

Financials

Cash
£113,476
Employees
10
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £312,001 £266,607 £586,103 £637,368 £242,557
Balance sheet detail
20242023202120202019
Fixed Assets£6,917£14,353£7,932£3,377£6,320
Current Assets£666,452£850,833£1,021,633£447,386£616,259
Debtors£552,976£654,792£711,189£357,525£522,173
Cash£113,476£196,041£310,444£89,861£94,086
Creditors (< 1 year)£430,812£227,818£443,462£184,156£310,578
Net Current Assets£235,640£623,015£578,171£263,230£305,681
Net Assets£312,001
Shareholder Funds£242,557£637,368£586,103£266,607£312,001

Filings

Filing history not loaded yet. See it on Companies House

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