Keywords UK Holdings Limited

Active11281970 Private limited company
Incorporated
28 March 2018 (8 years)
Industry
Information technology consultancy activities (62020)
Owned by
Keywords Studios Limited
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
110 High Holborn
London
WC1V 6JS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2026
British
Born July 1989 (37)
Kennedy, Andrew Patrick
Director · Appointed 28 October 2026
Irish
Born June 1986 (40)
Director · Appointed 21 August 2026
British
Born December 1990 (35)
Officer history (2 former)
4 November 2026
Appointed Harris, Daniel Max as Director
28 October 2026
Appointed Kennedy, Andrew Patrick as Director
7 October 2026
Resigned Hauck, Jonathan Ellis as Director
21 August 2026
Appointed Thiara, Amneek Kaur as Director
21 August 2026
Resigned Kingston, Robert John as Director
14 December 2023
Appointed Kingston, Robert John as Director
14 October 2019
Appointed Hauck, Jonathan Ellis as Director

Ownership 1 active

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

Keywords Studios Limited
Legal person · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Other holdings 2

Companies where Keywords UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
7 December 2022
Ceased Keywords Studios Limited — Owns 75–100% of shares
28 March 2018
Ceased Keywords Studios Limited — Owns 75–100% of shares
28 March 2018
Ceased Keywords Studios PLC — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Keywords UK Holdings Limited This company
Bright White Limited Owns 75–100% of shares
Climax Studios Limited Owns 75–100% of shares
Climax Development Limited Owns 75–100% of shares
Coconut Lizard Ltd DissolvedOwns 75–100% of shares
Cord Worldwide Ltd In liquidationOwns 75–100% of shares
Electric Square Limited Owns 75–100% of shares
Itsy SGD Limited Owns 75–100% of shares
Fire Without Smoke Ltd Owns 75–100% of shares
Freeanimal UK Limited Owns 75–100% of shares
Indigo Pearl Limited Owns 75–100% of shares
Keywords UK Limited Owns 75–100% of shares
Keywords Ventures Limited Owns 75–100% of shares
Laced Music Ltd Owns 75–100% of shares
Lonsdale Miller Limited Status not confirmedOwns 75–100% of shares
Maverick Media Limited Owns 75–100% of shares
Studio Gobo Limited Owns 75–100% of shares
Bitsy SG Limited Owns 75–100% of shares
The Multiplayer Group Ltd Owns 75–100% of shares

Financials

Net Assets
£109,814,799
Employees
2

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2021 2023 2024 £10,370,867 £36,548,051 £109,814,799
Balance sheet detail
20242023202120202019
Fixed Assets£122,442,689EUR 65,512,817£55,899,703
Current Assets£337,060£596,758EUR 317,491£117,745
Debtors£1,743,249£337,060£356,287EUR 222,782£117,536
Cash£0£240,471EUR 94,709£209
Creditors (< 1 year)£119,288,572£115,039,767£30,398,919EUR 17,752,530£15,432,478
Creditors (> 1 year)£49,357,632£63,367,313£82,269,661EUR 37,421,491£37,281,729
Net Current Assets(£117,545,323)(£114,702,707)(£29,802,161)(EUR 17,435,039)(£15,314,733)
Net Assets£109,814,799£36,548,051£10,370,867EUR 10,656,287£3,303,241
Shareholder Funds£36,548,051£10,370,867EUR 10,656,287£3,303,241

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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