KSB Shareholders Limited

Active08337188 Private limited company
Incorporated
19 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Daniel Trevor Martine
Timothy Frederick John Stovold
Janice Rosemary Riches
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Rixon, Ian
Secretary · Appointed 20 December 2014
Director · Appointed 19 December 2012
British
Born April 1959 (67)
Director · Appointed 19 December 2012
British
Born May 1976 (50)
Officer history (2 former)
26 October 2026
Resigned Martine, Daniel Trevor as Director
31 March 2021
Appointed Martine, Daniel Trevor as Director
31 March 2021
Resigned Muirhead, Martin Andrew as Director
20 December 2014
Appointed Rixon, Ian as Secretary
19 December 2012
Appointed Riches, Janice Rosemary as Director
19 December 2012
Appointed Stovold, Timothy Frederick John as Director
19 December 2012
Appointed Muirhead, Martin Andrew as Director

Ownership 4 active

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

Individual · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc317343
Former controllers (1)
31 March 2021
Ceased Martin Andrew Muirhead — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £2 £4 £6 2019 2021 2022 2023 2024 £5 £5 £5 £5 £5
Balance sheet detail
20242023202220212019
Fixed Assets£1,000£1,000
Debtors£5£5£5£5£5
Creditors (< 1 year)£1,000£1,000£1,000£1,000£1,000
Net Current Assets(£995)(£995)(£995)(£995)(£995)
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Register inspection address has been changed
9 November 2026Register(s) moved to registered inspection location
6 November 2026Memorandum and Articles of Association—
28 October 2026Change of share class name or designation
28 October 2026Particulars of variation of rights attached to shares
Show all recent filings

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