Kaspersky Labs Limited

In liquidation04249748 Private limited company
Incorporated
10 July 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
Svetlana Von Wenden
Evgeny Kaspersky
Owned by
Evgeny Kaspersky
Accounts type
Group
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Von Wenden, Svetlana
Director · Appointed 21 June 2019
British,Russian
Born April 1971 (55)
Kaspersky, Evgeny
Director · Appointed 22 December 2006
Russian
Born October 1965 (61)
Von Wenden, Svetlana
Secretary · Appointed 27 October 2005
Russian / Uk
Officer history (22 former)
20 June 2024
Resigned Tikhonov, Andrey as Director
20 June 2024
Resigned Borshchev, Daniil as Director
27 June 2022
Resigned De Monderik, Alexei as Director
21 June 2019
Appointed Von Wenden, Svetlana as Director
18 January 2018
Resigned Coster, Arnoud Jan as Director
9 December 2016
Appointed Coster, Arnoud Jan as Director
9 December 2016
Resigned Slavin, Kirill as Director
20 July 2016
Appointed Borshchev, Daniil as Director
15 July 2016
Resigned Kondakov, Garry as Director
13 October 2015
Appointed Slavin, Kirill as Director
22 September 2015
Resigned Tuck, Malcolm Robert as Director
8 September 2014
Appointed Tuck, Malcolm Robert as Director
14 April 2014
Resigned Orenberg, Stephen as Director
27 March 2012
Appointed Kondakov, Garry as Director
27 March 2012
Appointed Tikhonov, Andrey as Director
27 March 2012
Resigned Buyakin, Evgeny as Director
6 February 2012
Resigned Given, Andrew John as Director
6 February 2012
Resigned Bernstein, John Daniel as Director
13 December 2011
Appointed Given, Andrew John as Director
30 June 2011
Appointed Bernstein, John Daniel as Director
30 June 2011
Resigned Kaspersky, Natalya as Director
1 September 2010
Resigned Kondakov, Garry as Director
1 September 2010
Resigned Cheung, Harry as Director
1 September 2010
Resigned Bezrodnykh, Vitaly as Director
1 September 2010
Resigned Lamm, Andreas as Director
21 September 2007
Appointed Kaspersky, Natalya as Director
21 September 2007
Resigned Kaspersky, Natalya as Director
8 August 2007
Appointed Kondakov, Garry as Director
8 August 2007
Appointed Cheung, Harry as Director
8 August 2007
Appointed Bezrodnykh, Vitaly as Director
8 August 2007
Appointed Lamm, Andreas as Director
8 August 2007
Appointed Buyakin, Evgeny as Director
8 August 2007
Appointed Orenberg, Stephen as Director
8 August 2007
Appointed De Monderik, Alexei as Director
22 December 2006
Appointed Kaspersky, Evgeny as Director
22 December 2006
Resigned Ivanova, Svetlana as Director
27 October 2005
Resigned Wigmore Corporate Services Limited as Corporate Secretary
27 October 2005
Appointed Von Wenden, Svetlana as Secretary
1 September 2002
Appointed Wigmore Corporate Services Limited as Corporate Secretary
1 September 2002
Resigned Wfw Legal Services Limited as Corporate Secretary
18 April 2002
Appointed Ivanova, Svetlana as Director
26 July 2001
Appointed Wfw Legal Services Limited as Corporate Secretary
26 July 2001
Appointed Kaspersky, Natalya as Director
26 July 2001
Resigned Instant Companies Limited as Corporate Nominee Director
26 July 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 July 2001
Appointed Instant Companies Limited as Corporate Nominee Director
10 July 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Evgeny Kaspersky
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Russian
Born October 1965 (61)

Holdings 1

Companies where Kaspersky Labs Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

What Kaspersky Labs say about themselves

“Als weltweiter Marktführer im Bereich Cybersecurity bietet Kaspersky umfassenden Schutz vor allen Arten von Cyber-Bedrohungen - für zu Hause und im Unternehmen. Erfahren Sie mehr”

— from kaspersky.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 July 2026
25 February 2026Group of companies' accounts31 December 2024
4 December 2025Director's details changed
4 December 2025Change of details for a person with significant control
21 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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