Kelmer UK Ltd

Active05260622 Private limited company
Incorporated
15 October 2004 (22 years)
Previously known as
Axentus Management Ltd (until 20 May 2013)
Tamworth Limited (until 1 February 2005)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Unaudited abridged
Region
Greater London
Address
12 Bridewell Place
Third Floor East
London
EC4V 6AP

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2023
Swiss
Born June 1969 (57)
Director · Appointed 1 December 2013
Italian
Born September 1971 (55)
Director · Appointed 27 January 2005
British
Born May 1971 (55)
Secretary · Appointed 27 January 2005
British
Officer history (3 former)
20 January 2023
Appointed De Giorgis, Stefano, Mr. as Director
20 January 2023
Resigned Sagoo, Pervinder as Director
1 December 2013
Appointed Marini, Pietro as Director
27 January 2005
Appointed Safai, Katarina, Mrs. as Director
27 January 2005
Appointed Safai, Katarina as Secretary
27 January 2005
Appointed Sagoo, Pervinder as Director
27 January 2005
Resigned Lincoln Secretaries Limited as Corporate Secretary
27 January 2005
Resigned Leverton Directors Limited as Corporate Director
15 October 2004
Appointed Lincoln Secretaries Limited as Corporate Secretary
15 October 2004
Appointed Leverton Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 50–75% of shares
Limited
Reg. no. 03926253
Former controllers (2)
1 April 2017
Ceased Stefano De Giorgis — Right to appoint and remove directors
1 April 2017
Ceased Roberto Granello — Right to appoint and remove directors

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Kelmer UK Ltd This company Owns 50–75% of shares
Dorada Limited Owns 75–100% of shares
Iconic Spot Ltd Owns 75–100% of shares
Silvermere Horizon Ltd Owns 75–100% of shares
Sky Ceiling Ltd Owns 75–100% of shares
Thornton Secretarial Services Ltd Owns 75–100% of shares
Kelmer Trustees Ltd Owns 75–100% of shares

Financials

Net Assets
£411,086
Cash
£162,952
Profit
(£331,905)
Employees
10
Debt Ratio
20%
Return on Equity
-81%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £588,899 £759,895 £675,970 £689,544 £742,991 £411,086
Balance sheet detail
202420232022202120202019
Fixed Assets£18,617£19,887£19,640£18,553£14,127£12,739
Current Assets£498,267£890,879£903,023£951,605£948,147£808,820
Debtors£335,315£691,596£745,852£663,509
Cash£162,952£170,059£209,045£260,009£202,295£145,311
Creditors (< 1 year)£192,086£253,122£265,328£197,442£243,920
Net Current Assets£393,577£726,868£673,008£698,025£754,934£583,294
Net Assets£411,086£742,991£689,544£675,970£759,895£588,899
Shareholder Funds£411,086£742,991£689,544£675,970£759,895£588,899

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Unaudited abridged accounts31 December 2025
9 September 2026Confirmation statement with no updates9 September 2026
31 October 2025Unaudited abridged accounts31 December 2024
15 September 2025Confirmation statement with no updates9 September 2025
30 September 2024Confirmation statement with no updates9 September 2024
Show all recent filings

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