Kemnay Advisory Services (UK) Limited

Active04267525 Private limited company
Incorporated
9 August 2001 (25 years)
Industry
Combined office administrative service activities (82110)
Directors
James Zha
James Peter Smyth
Owned by
Steven Alexander Meiklejohn
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
1 Kingsway
London
WC2B 6AN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Zha, James
Secretary · Appointed 6 August 2019
Zha, James
Director · Appointed 6 August 2019
American
Born November 1980
Smyth, James Peter
Director · Appointed 26 September 2007
Canadian
Born May 1972 (54)
Officer history (8 former)
6 August 2019
Resigned Kirby, Robert as Director
6 August 2019
Appointed Zha, James as Director
6 August 2019
Appointed Zha, James as Secretary
6 August 2019
Resigned Kirby, Robert as Secretary
19 May 2017
Appointed Kirby, Robert as Secretary
19 May 2017
Appointed Kirby, Robert as Director
13 February 2017
Resigned Goodman, Gary as Director
13 February 2017
Resigned Goodman, Gary as Secretary
26 September 2007
Resigned Sloan, Fred Philip as Director
26 September 2007
Appointed Smyth, James Peter as Director
4 December 2001
Appointed Sloan, Fred Philip as Director
4 December 2001
Appointed Goodman, Gary as Secretary
4 December 2001
Appointed Goodman, Gary as Director
4 December 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
4 December 2001
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
4 December 2001
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
9 August 2001
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
9 August 2001
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Steven Alexander Meiklejohn
Individual · Notified 1 January 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1959
Former controllers (1)
1 January 2025
Ceased Michael James Dougherty — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£43,743
Employees
1
Current Ratio
22.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £559,306 £567,217 £576,106 £582,190 £608,323 £617,066
Balance sheet detail
202420232022202120202019
Current Assets£646,014£625,778£595,615£587,642£582,538£569,613
Debtors£602,271£613,049£512,481£488,066£559,841£552,273
Cash£43,743£12,729£83,134£99,576£22,697£17,340
Creditors (< 1 year)£28,948£17,455£13,425£11,536£15,321£10,307
Net Current Assets£617,066£608,323£582,190£576,106£567,217£559,306
Shareholder Funds£617,066£608,323£582,190£576,106£567,217£559,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with updates18 July 2026
12 August 2025Confirmation statement with updates18 July 2025
29 July 2025Total exemption full accounts31 December 2024
8 January 2025Cessation of a person with significant control
8 January 2025Notification of a person with significant control
Show all recent filings

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