Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Karlson UK Limited
- Incorporated
- 8 January 2003 (23 years)
- Industry
- Wholesale of other office machinery and equipment (46660)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 40 Clifton StreetLondonEC2A 4DX
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born October 1969 (57)
Director · Appointed 19 January 2026
British
Born July 1982 (44)
Director · Appointed 19 September 2023
British
Born February 1961 (65)
Officer history (15 former)
1 April 2026
1 April 2026
19 January 2026
3 July 2024
19 April 2024
13 October 2023
29 September 2023
19 September 2023
1 September 2021
31 December 2020
31 December 2020
Resigned Hallissey, Steven as Secretary
10 March 2020
Resigned Todd, William George as Director
10 March 2020
10 March 2020
10 March 2020
Resigned Jones, Tobin as Director
10 March 2020
10 March 2020
Appointed Hallissey, Steven as Secretary
10 March 2020
10 March 2020
Resigned Downes, Christian John Joseph as Director
23 May 2016
Appointed Jones, Tobin as Director
31 December 2015
Resigned Hogg, Kevin Ian as Director
1 April 2009
11 September 2007
1 April 2005
3 June 2004
Appointed Todd, William George as Director
3 June 2004
Appointed Downes, Christian John Joseph as Director
8 January 2003
8 January 2003
8 January 2003
8 January 2003
8 January 2003
Appointed Hogg, Kevin Ian as Director
8 January 2003
8 January 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12282373
Former controllers (4)
10 March 2020
Ceased William George Todd — Holds 25–50% of voting rights
10 March 2020
27 January 2020
Ceased Christian John Joseph Downes — Owns 25–50% of shares
27 January 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aura Futures Holdings Limited Owns 75–100% of shares
Aura Futures Limited Owns 75–100% of shares
Intevi Limited Owns 75–100% of shares
Karlson UK Limited This company Owns 75–100% of shares
Reflex Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £401,297
- up £920,983 (177%)
- Cash
- £650,427
- up £497,223 (325%)
- Employees
- 35
- up 3 (9%)
- Debt Ratio
- 94%
- Current Ratio
- 1.0x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £193,449 |
| Current Assets | £6,591,402 |
| Debtors | £4,330,879 |
| Cash | £650,427 |
| Creditors (< 1 year) | £6,349,242 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £242,160 |
| Net Assets | £401,297 |
Filings
Filing history not loaded yet. See it on Companies House
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