Kriel Limited

Active03462086 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anton Swemmer
Anthony John Quinn
Owned by
Anthony John Quinn
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Emperor's Gate
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Swemmer, Anton
Director · Appointed 30 April 2021
British
Born July 1975 (51)
Director · Appointed 30 April 2021
British
Born November 1964
Quinn, Anthony John
Director · Appointed 30 April 2021
British
Born July 1963 (63)
Equinox Secretaries Limited
Corporate Secretary · Appointed 30 April 2021
Officer history (13 former)
30 April 2021
Appointed Swemmer, Anton as Director
30 April 2021
Appointed Patel, Kiran Chandubhai as Director
30 April 2021
Appointed Quinn, Anthony John as Director
30 April 2021
Appointed Equinox Secretaries Limited as Corporate Secretary
30 April 2021
Resigned Whitmill Secretaries Limited as Corporate Secretary
30 April 2021
Resigned Singleton, David Ralph as Director
30 April 2021
Resigned Wijsmuller, Donovan Gijsbertus as Director
11 October 2019
Resigned Patel, Kiran Chandubhai as Director
8 March 2019
Resigned Deacon, Frederick John as Director
22 June 2017
Appointed Singleton, David Ralph as Director
6 June 2017
Resigned Adams, Margaret Mary as Director
9 August 2011
Appointed Patel, Kiran Chandubhai as Director
9 August 2011
Resigned Singleton, David Ralph as Director
30 September 2008
Appointed Deacon, Frederick John as Director
23 April 2008
Appointed Whitmill Secretaries Limited as Corporate Secretary
23 April 2008
Appointed Adams, Margaret Mary as Director
23 April 2008
Appointed Wijsmuller, Donovan Gijsbertus as Director
23 April 2008
Appointed Singleton, David Ralph as Director
23 April 2008
Resigned Clarendon Secretaries Limited as Corporate Secretary
23 April 2008
Resigned Montblanc Directors Limited as Corporate Director
10 October 2002
Resigned Colclough, James Samuel as Director
10 October 2002
Resigned Ireson, Richard Ernest Giles as Director
10 October 2002
Appointed Montblanc Directors Limited as Corporate Director
20 January 1998
Appointed Colclough, James Samuel as Director
20 January 1998
Appointed Ireson, Richard Ernest Giles as Director
20 January 1998
Appointed Clarendon Secretaries Limited as Corporate Secretary
20 January 1998
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
20 January 1998
Resigned Lea Yeat Limited as Corporate Nominee Director
6 November 1997
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
6 November 1997
Appointed Lea Yeat Limited as Corporate Nominee Director

Ownership 1 active

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

Anthony John Quinn
Individual · Notified 30 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1963 (63)
Former controllers (1)
30 April 2021
Ceased Donovan Gijsbertus Wijsmuller — Owns 75–100% of shares

Financials

Net Assets
(£336,700)
Debt Ratio
123%
Current Ratio
0.5x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2024 (£301,435) (£254,411) (£302,434) (£305,033) (£336,700)
Balance sheet detail
202420232022202120202019
Fixed Assets£483,763£483,763£483,763£483,760£483,760£483,760
Current Assets£960,539£962,273£1,122,443£1,111,592£1,147,445£1,147,983
Creditors (< 1 year)£1,781,002£1,759,339£1,911,239£1,897,786£1,885,616£1,933,178
Net Current Assets(£820,463)(£788,796)(£786,194)(£738,171)(£785,195)
Net Assets(£336,700)(£305,033)(£302,434)(£254,411)(£301,435)
Shareholder Funds(£336,700)(£313,303)(£305,033)(£302,434)(£254,411)(£301,435)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates24 August 2026
24 August 2026Micro company accounts30 November 2025

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