KGJS (UK) Ltd

Active14829455 Private limited company
Incorporated
26 April 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hans Petter Hoegh
Daniel Peter Ford Jebsen
Owned by
Alexandra Nini Ford Jebsen
Daniel Peter Ford Jebsen
Accounts type
Small
Region
Greater London
Address
122 Harley Street
London
W1G 7AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hoegh, Hans Petter
Director · Appointed 10 March 2025
Norwegian
Born October 1961 (65)
Jebsen, Daniel Peter Ford
Director · Appointed 5 April 2024
Norwegian
Born May 1994 (32)
Corporate Secretary · Appointed 26 April 2023
Also at Checkmk UK Ltd, Beone Ltd (proposed for strike-off), Iceo Lab Ltd · more companies
Officer history (3 former)
10 March 2025
Appointed Hoegh, Hans Petter as Director
10 March 2025
Resigned Lunde, Orjan as Director
5 April 2024
Appointed Jebsen, Daniel Peter Ford as Director
5 April 2024
Appointed Lunde, Orjan as Director
5 April 2024
Resigned Hoegh, Hans Petter as Director
5 April 2024
Resigned Mjelde, Geir Bruvik as Director
26 April 2023
Appointed Goodwille Limited as Corporate Secretary
26 April 2023
Appointed Hoegh, Hans Petter as Director
26 April 2023
Appointed Mjelde, Geir Bruvik as Director

Ownership 3 active

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

Alexandra Nini Ford Jebsen
Individual · Notified 26 April 2023
Owns 25–50% of shares
Norwegian
Born September 1989 (37)
Daniel Peter Ford Jebsen
Individual · Notified 26 April 2023
Owns 25–50% of shares
Norwegian
Born May 1994 (32)
Hans Peter Jebsen
Individual · Notified 26 April 2023
Holds 75–100% of voting rights
Norwegian
Born March 1957 (69)

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£13,229
Cash
£15,940
Employees
1
Debt Ratio
60%

Trend

Net Assets
£0 £5k £10k £15k 2023 2024 £5,044 £13,229
Balance sheet detail
20242023
Fixed Assets£414£865
Current Assets£32,866£25,344
Debtors£16,926£10,804
Cash£15,940£14,540
Net Current Assets£12,979£4,343
Net Assets£13,229£5,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2025Accounts for a small company31 December 20248
2 May 2025Confirmation statement with no updates25 April 20253
10 March 2025Termination of appointment of a director1
10 March 2025Appointment of a director2
28 June 2024Accounts for a small company31 December 2023
Show all recent filings

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