Filing status
- Accounts due
- 11 November 2027
- Conf. stmt due
- 24 February 2027
Kiwi (Aml) Search Limited
- Incorporated
- 11 February 2026 (8 months)
- Industry
- Information technology consultancy activities (62020)
- Region
- Wales
- Address
- 13 Clytha Park RoadClytha Park RoadNewportNP20 4PB
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15618661
Corporate entity · Notified 11 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14888525
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Golden Oaks Software Limited Owns 25–50% of shares
Grand Floridian Limited Owns 25–50% of shares
Kiwi (Aml) Search Limited This company Owns 25–50% of shares
Kiwi (Eng) Search Limited Owns 25–50% of shares
Kiwi (Wal) Search Limited Owns 25–50% of shares
Saratoga Springs Limited Owns 25–50% of shares
Filings
Filing history not loaded yet. See it on Companies House
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