Kenneth H. Wax Limited

Active03066905 Private limited company
Incorporated
12 June 1995 (31 years)
Industry
Performing arts (90010)
Owned by
Kenneth Howard Wax
Accounts type
Total exemption full
Region
Greater London
Address
8th Floor Imperial House
8 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2002
British
Born May 1973 (53)
Secretary · Appointed 12 June 1995
British
Director · Appointed 12 June 1995
British
Born December 1966 (59)
Director · Appointed 12 June 1995
British
Born June 1967 (59)
Officer history (3 former)
14 January 2009
Resigned Myers, Andrew Michael as Director
1 July 2002
Appointed Wax, Daniella Nicole as Director
12 June 1995
Appointed Wax, Kenneth Howard as Secretary
12 June 1995
Appointed Lisberg, Paul Samuel as Director
12 June 1995
Appointed Wax, Kenneth Howard as Director
12 June 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 June 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 June 1995
Appointed London Law Services Limited as Corporate Nominee Director
12 June 1995
Resigned London Law Services Limited as Corporate Nominee Director
12 June 1995
Appointed Myers, Andrew Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Holdings 1

Companies where Kenneth H. Wax Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Cash
£3,310,328
Current Ratio
30.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 £823,770 £1,318,050 £2,469,230 £3,382,414
Balance sheet detail
2025202420232022
Current Assets£3,499,185£2,656,834£1,663,567£899,411
Debtors£188,857£406,471
Cash£3,310,328£2,250,363
Creditors (< 1 year)£116,771£187,604£348,691£78,759
Net Current Assets£3,382,414£2,469,230£1,318,050£823,770
Net Assets£1,318,050£823,770
Shareholder Funds£3,382,414£2,469,230£1,318,050£823,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates12 June 2026
18 December 2025Total exemption full accounts31 March 2025
15 June 2025Confirmation statement with no updates12 June 2025
19 December 2024Total exemption full accounts31 March 2024
12 June 2024Confirmation statement with no updates12 June 2024
Show all recent filings

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