Kynesim (Holdings) Ltd

Active07818335 Private limited company
Incorporated
20 October 2011 (15 years)
Previously known as
Awa 162 Limited (until 16 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Neil Spence-Jones
Accounts type
Micro entity
Region
East of England
Address
Unit 31A
Clifton Road
Cambridge
CB1 7EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2019
British
Born March 1960 (66)
Director · Appointed 27 March 2012
British
Born June 1974 (52)
Officer history (1 former)
1 February 2019
Appointed Spence-Jones, Neil as Director
23 May 2016
Resigned Fellows, Paul Michael as Director
27 March 2012
Appointed Watts, Richard Robert as Director
20 October 2011
Appointed Fellows, Paul Michael as Director

Ownership 1 active

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

Individual · Notified 30 November 2018
Owns 25–50% of shares
British
Born March 1960 (66)
Former controllers (2)
30 November 2018
Ceased Richard Robert Watts — Owns 50–75% of shares
30 November 2018
Ceased Paul Michael Fellows — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £2,244 £12,244 £12,244 £2,244 £2,244 £2,244
Balance sheet detail
202520242023202220212020
Fixed Assets£53,001£53,001£53,001£63,001£63,001£83,001
Current Assets£314£1,857£2,311£7,808£6,973£6,660
Creditors (< 1 year)£49,921£51,514£38,885£52,000£52,000£30,000
Creditors (> 1 year)£6,000£52,000
Net Current Assets(£49,607)(£49,657)(£36,574)(£44,192)(£45,027)(£23,340)
Shareholder Funds£2,244£2,244£2,244£12,244£12,244£2,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates20 October 2026
21 October 2025Confirmation statement with updates20 October 2025
14 October 2025Micro company accounts31 March 2025
5 December 2024Micro company accounts31 March 2024
25 October 2024Confirmation statement with updates20 October 2024
Show all recent filings

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