Keelex 324 Limited

Active06343425 Private limited company
Incorporated
15 August 2007 (19 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
20 St. Dunstan's Hill
London
EC3R 8HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born July 1962 (64)
Director · Appointed 1 December 2024
British
Born August 1967 (59)
Officer history (7 former)
1 December 2024
Resigned Douglas, Kevin Robert as Director
1 December 2024
Appointed Lovett, Helen Marie as Director
1 December 2024
Resigned Fern, Nigel Russell as Director
1 December 2024
Resigned Woodward, Dean as Director
1 December 2024
Resigned Woodward, Dean as Secretary
1 December 2024
Appointed Brosch, Roger Nicholas as Director
25 August 2023
Resigned Greatorex, Howard John as Director
31 July 2009
Appointed Greatorex, Howard John as Director
31 July 2009
Appointed Fern, Nigel Russell as Director
21 May 2008
Appointed Douglas, Kevin Robert as Director
21 May 2008
Appointed Woodward, Dean as Director
21 May 2008
Appointed Woodward, Dean as Secretary
21 May 2008
Resigned Keelex Corporate Services Limited as Corporate Nominee Secretary
21 May 2008
Resigned Keelex Formations Limited as Corporate Nominee Director
15 August 2007
Appointed Keelex Corporate Services Limited as Corporate Nominee Secretary
15 August 2007
Appointed Keelex Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06033941

Group structure 20 companies

Ownership group derived from the Companies House PSC register

80 Twenty Consultancy Limited Owns 75–100% of shares
Creative Advice Limited Owns 75–100% of shares
FD Dynamic Portfolios Limited Owns 75–100% of shares
Foster Denovo Group Services Limited Owns 75–100% of shares
Foster Denovo Limited Owns 75–100% of shares
Keelex 324 Limited This company Owns 75–100% of shares
Orchard Wealth Cultivation Limited Owns 75–100% of shares
Pruinvest Limited Owns 75–100% of shares
Rosemount Asset Management Ltd Owns 75–100% of shares
Scott Wealth Financial Services Ltd Owns 75–100% of shares
Secondsight UK Ltd Owns 75–100% of shares
Sequel Investments Limited Owns 75–100% of shares
Shaun Carr Financial Services Limited Owns 75–100% of shares
Tebc Limited Owns 75–100% of shares
Verum Wealth Ltd Owns 75–100% of shares
Wade Corporate Services Limited Owns 75–100% of shares

Financials

Cash
£475
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2024 £817,265 £809,860 £814,000 £505,517 £303,566
Balance sheet detail
202420242023202220212020
Fixed Assets£1,664,286£1,664,286£1,664,286
Current Assets£475£5,797£9,036£6,748£6,399
Debtors£0£5,217£5,217£5,217£5,217
Cash£475£580£3,819£1,531£1,182
Creditors (< 1 year)£1,361,145£1,164,566£887,268£859,322£861,174£853,420
Net Current Assets(£1,360,670)(£1,158,769)(£850,286)(£854,426)(£847,021)
Shareholder Funds£303,566£505,517£814,000£809,860£817,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates28 April 2026
17 September 2025Current accounting period extended
22 August 2025Unaudited abridged accounts30 November 2024
16 June 2025Previous accounting period shortened
6 May 2025Confirmation statement with updates28 April 2025
Show all recent filings

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