KGS Diamond UK Ltd

Active03816978 Private limited company
Incorporated
30 July 1999 (27 years)
Previously known as
KGS - Swiflex (U.K.) Ltd (until 6 March 2003)
Industry
Manufacture of tools (25730)
Directors
Robert Burgess
Erik Hermanus Antonius Jansman
Evert Ruijter
Owned by
KGS Diamond Holdings D.V
Accounts type
Micro entity
Region
South East
Address
39 High Street
Battle
TN33 0EE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Burgess, Robert
Director · Appointed 1 June 2017
British
Born April 1967 (59)
Jansman, Erik Hermanus Antonius
Director · Appointed 9 January 2001
Dutch
Born December 1965 (60)
Ruijter, Evert
Director · Appointed 30 July 1999
Dutch
Born October 1962 (64)
Officer history (5 former)
1 June 2017
Appointed Burgess, Robert as Director
30 May 2017
Resigned Phillips, Glynn as Director
31 December 2011
Resigned Addison, Colin Anthony as Secretary
9 January 2001
Appointed Jansman, Erik Hermanus Antonius as Director
9 January 2001
Resigned Ferronato, Sawbro Giovanni Giuseppe as Director
1 January 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
1 January 2000
Appointed Ferronato, Sawbro Giovanni Giuseppe as Director
23 November 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 July 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 July 1999
Appointed Addison, Colin Anthony as Secretary
30 July 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 July 1999
Appointed Phillips, Glynn as Director
30 July 1999
Appointed Ruijter, Evert as Director

Ownership 1 active

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

KGS Diamond Holdings D.V
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08021376

Financials

Net Assets
£23,912
Employees
3
Current Ratio
366.1x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 £23,912 £23,912 £23,912
Balance sheet detail
202420232022
Current Assets£28,189£28,189£28,189
Cash£27,519£27,519
Creditors (< 1 year)£77£4,277£4,277
Net Assets£23,912£23,912£23,912
Shareholder Funds£23,912£23,912£23,912

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Director's details changed
5 November 2026Confirmation statement with no updates14 August 2026
17 August 2026Micro company accounts31 December 2025
2 September 2025Micro company accounts31 December 2024
14 August 2025Confirmation statement with updates14 August 20253
Show all recent filings

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