Website & contact details
- Group website
- The site of this company’s group or brand.
Keywords Australia Holdings Limited
- Incorporated
- 3 March 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Keywords UK Holdings Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor110 High HolbornLondonWC1V 6JS
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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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)
Director · Appointed 27 October 2026
British
Born December 1990 (35)
Officer history (2 former)
4 November 2026
27 October 2026
7 October 2026
21 August 2026
15 December 2023
17 March 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keywords UK Holdings Limited
Corporate entity · Notified 26 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
26 September 2024
Ceased Keywords Studios PLC — Owns 75–100% of shares
17 March 2021
Ceased Claire Ann Machin Rogers — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£9,042,102)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £42,780,551 | ||
| Creditors (< 1 year) | £19,360,392 | £13,284,504 | £4,616,112 |
| Creditors (> 1 year) | £47,415,316 | £38,177,049 | £39,587,968 |
| Net Current Assets | (£19,360,392) | (£13,284,504) | (£4,616,112) |
| Net Assets | (£9,042,102) | (£4,850,969) | (£1,423,529) |
| Shareholder Funds | (£9,042,102) | (£4,850,969) | (£1,423,529) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Appointment of a director | |||
| 28 October 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 24 August 2026 | Total exemption full accounts | 31 December 2025 |
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