Kcell Services Limited

Active04268616 Private limited company
Incorporated
10 August 2001 (25 years)
Industry
Other information technology service activities (62090)
Owned by
Clearcourse Partnership Acquireco Finance Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
107 Cheapside
London
EC2V 6DN

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
English
Born May 1978 (48)
Director · Appointed 16 January 2023
Also at Practice Point Limited (proposed for strike-off), Avon Data Systems Limited, Touchretail Holdings Limited (proposed for strike-off) · more companies
Dutch
Born July 1974 (52)
Officer history (10 former)
16 January 2026
Appointed Bayles, Nigel as Director
14 July 2025
Resigned Grafton, Mark as Director
20 February 2023
Appointed Grafton, Mark as Director
31 January 2023
Resigned Gualtieri, Gerard John as Director
16 January 2023
Appointed Hamilton, Else Christina as Director
31 December 2022
Resigned Brown, Jonathan Tiverton as Director
30 September 2021
Appointed Brown, Jonathan Tiverton as Director
30 September 2021
Appointed Gualtieri, Gerard John as Director
30 September 2021
Resigned Coetzee, Kevin George as Director
20 November 2015
Resigned Coetzee, Helen May as Director
20 November 2015
Resigned Coetzee, Helen May as Secretary
6 September 2001
Appointed Coetzee, Helen May as Director
6 September 2001
Appointed Coetzee, Kevin George as Director
6 September 2001
Appointed Coetzee, Helen May as Secretary
6 September 2001
Resigned Bradly-Russell, Michael John as Secretary
6 September 2001
Resigned Van Beek, Martin as Director
10 August 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 August 2001
Appointed Instant Companies Limited as Corporate Nominee Director
10 August 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 August 2001
Appointed Bradly-Russell, Michael John as Secretary
10 August 2001
Appointed Van Beek, Martin as Director

Ownership 1 active

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

Clearcourse Partnership Acquireco Finance Limited
Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where Kcell Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 September 2021
Ceased Kevin George Coetzee — Owns 50–75% of shares

Financials

Net Assets
£168,064
down £60,465 (26%)
Cash
£19,833
down £2,627 (12%)
Employees
1
no change

Trend

Net Assets
£0 £200k £400k 2019 2020 £228,529 £168,064
Balance sheet detail
20202019
Fixed Assets£403,500£403,500
Current Assets£22,460
Debtors£0
Cash£19,833£22,460
Creditors (< 1 year)£213,518£121,029
Creditors (> 1 year)£41,751£76,402
Net Current Assets(£193,685)(£98,569)
Net Assets£168,064£228,529
Shareholder Funds£168,064£228,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates10 August 2026
22 January 2026Appointment of a director
22 September 2025Other filing
22 September 2025Other filing
22 September 2025Accounts filing
Show all recent filings

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