KRM22 PLC

Active11231735 Public limited company
Incorporated
2 March 2018 (8 years)
Industry
Other software publishing (58290)
Accounts type
Group
Region
Greater London
Address
8th Floor Capital House
84 - 86 King William Street
London
EC4N 7BL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2026
American
Born March 1972 (54)
Director · Appointed 7 March 2024
British
Born June 1986 (40)
Director · Appointed 2 April 2020
British
Born June 1981 (45)
Director · Appointed 3 December 2019
British
Born May 1958 (68)
Suter, Kim
Secretary · Appointed 30 September 2019
Jones, Garry
Director · Appointed 4 April 2019
British
Born July 1958 (68)
Director · Appointed 24 April 2018
Also at Broderick Associates Ltd (proposed for strike-off) · more companies
Scottish
Born December 1962 (63)
Director · Appointed 2 March 2018
British
Born June 1953 (73)
Officer history (6 former)
7 January 2026
Appointed Llewellyn-Jones, Justin Joseph as Director
7 March 2024
Appointed Carter, Daniel Laurence Murray as Director
6 March 2024
Resigned Casner, Stephen Douglas as Director
2 April 2020
Appointed Suter, Kim Madoc as Director
2 April 2020
Resigned Bach, Karen as Director
3 December 2019
Resigned Reed, Matthew Robert as Director
3 December 2019
Appointed Sparke, Stephen Howard as Director
30 September 2019
Appointed Suter, Kim as Secretary
30 September 2019
Resigned Bach, Karen as Secretary
30 April 2019
Resigned Ellis, David Arthur as Director
4 April 2019
Appointed Jones, Garry as Director
5 March 2019
Resigned Oliff, Jim as Director
24 April 2018
Appointed Reed, Matthew Robert as Director
24 April 2018
Appointed Ellis, David Arthur as Director
24 April 2018
Appointed Broderick, Alexander Masson as Director
2 March 2018
Appointed Oliff, Jim as Director
2 March 2018
Appointed Bach, Karen as Secretary
2 March 2018
Appointed Bach, Karen as Director
2 March 2018
Appointed Todd, Thomas Keith as Director
2 March 2018
Appointed Casner, Stephen Douglas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
30 April 2018
Ceased Karen Bach — Owns 25–50% of shares
30 April 2018
Ceased Thomas Keith Todd — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KRM22 PLC This company
KRM22 Central Ltd Owns 75–100% of shares
KRM22 Development Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Resolutions
4 July 2026Group of companies' accounts31 December 2025
2 March 2026Confirmation statement with no updates1 March 2026
7 January 2026Appointment of a director
17 November 2025Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in London →New Software Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?