K2 Corporate Mobility Limited

Active04467780 Private limited company
Incorporated
24 June 2002 (24 years)
Previously known as
K2 Moving Systems Limited (until 2 September 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
South East
Address
5th Floor Connaught House
255 High Street
Guildford
GU1 3BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born February 1973 (53)
Director · Appointed 23 July 2020
British
Born June 1967 (59)
Director · Appointed 24 July 2018
British
Born September 1975 (51)
Seear, Andrew James
Director · Appointed 26 February 2016
British
Born March 1967 (59)
Director · Appointed 22 September 2015
British
Born September 1971 (55)
Director · Appointed 14 January 2013
British
Born November 1976
Officer history (11 former)
31 March 2025
Appointed Nunes, Richard Clemens as Director
31 March 2025
Resigned Hayward, Andrew Joseph as Director
23 July 2020
Appointed Hayward, Andrew Joseph as Director
23 July 2020
Appointed Wakeham, Joanna as Director
16 April 2020
Resigned Riley, Nicholas John as Director
13 January 2020
Resigned Bailey, Stephen Paul as Director
24 July 2018
Appointed Bailey, Stephen Paul as Director
24 July 2018
Appointed Mcfarland, Robert James as Director
23 June 2016
Appointed Riley, Nicholas John as Director
26 February 2016
Appointed Seear, Andrew James as Director
19 January 2016
Resigned Rutledge, Richard John as Director
19 January 2016
Resigned Hillewaert, Bernadette Anna as Director
30 October 2015
Resigned Brown, Christopher Norman as Secretary
22 September 2015
Appointed Plummer, Nicholas as Director
14 January 2013
Appointed Hunt, Phillip Edward as Director
1 January 2012
Appointed Hillewaert, Bernadette Anna as Director
23 June 2011
Appointed Brown, Christopher Norman as Secretary
31 March 2011
Resigned Plummer, Nicholas as Director
20 January 2011
Resigned Plumridge, Paul George as Secretary
1 November 2004
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
28 October 2004
Appointed Plumridge, Paul George as Secretary
25 March 2004
Appointed Rutledge, Richard John as Director
20 March 2003
Appointed Plummer, Nicholas as Director
20 March 2003
Resigned Roberts, Katharine as Director
24 June 2002
Appointed Lea Yeat Limited as Corporate Nominee Director
24 June 2002
Resigned Lea Yeat Limited as Corporate Nominee Director
24 June 2002
Appointed Roberts, Katharine as Director
24 June 2002
Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11555770

Group structure 3 companies

Ownership group derived from the Companies House PSC register

K2 Corporate Mobility Limited This company Owns 75–100% of shares
Harbour HR Limited Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
28 August 2026Full accounts31 December 2025
28 July 2026Confirmation statement with no updates23 June 2026
11 December 2025Full accounts31 December 2024
7 July 2025Confirmation statement with no updates23 June 2025
29 May 2025Termination of appointment of a director
Show all 118 filings

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