KARLSON UK LIMITED

Key Data

Status

Active

Company No.

04631280

Incorporation date

08/01/2003

Size

Small

Classification

Wholesale of other office machinery and equipment (46.66 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2021)

03/04/2026

Appointment of Mr Anthony David Tompkins as a director on 2026-04-01

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01/04/2026

Termination of appointment of Stuart John Beere as a director on 2026-04-01

View PDF (1 pages)

30/01/2026

Appointment of Mr Adam Mark Wilson as a director on 2026-01-19

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-18 with no updates

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24/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

28/01/2025

Confirmation statement made on 2025-01-18 with no updates

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28/01/2025

Registration of charge 046312800006, created on 2025-01-27

View PDF (53 pages)

27/08/2024

Second filing of Confirmation Statement dated 2021-01-18

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23/07/2024

Termination of appointment of Stephen Todd as a director on 2024-07-03

View PDF (1 pages)

18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

16/07/2024

Change of details for Aura Futures Limited as a person with significant control on 2022-04-27

View PDF (2 pages)

12/06/2024

Termination of appointment of Martyn Barry Kidd as a director on 2024-04-19

View PDF (1 pages)

30/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

30/10/2023

Appointment of Mr John Richard Conoley as a director on 2023-09-19

View PDF (2 pages)

27/10/2023

Termination of appointment of Alpesh Jayantilal Unalkat as a director on 2023-09-29

View PDF (1 pages)

27/10/2023

Termination of appointment of Sajan Shivshanker as a director on 2023-10-13

View PDF (1 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

23/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tompkins, Anthony David	Director	01/04/2026 - Present	53
Todd, Stephen	Director	01/04/2009 - 03/07/2024	3
Jones, Tobin	Director	23/05/2016 - 10/03/2020	4
Mr Alpesh Jayantilal Unalkat	Director	10/03/2020 - 29/09/2023	24
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	08/01/2003 - 08/01/2003	10896

Persons with Significant Control

This information is available in our reports and to subscription users.

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22/12/2017

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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No. of employees:

Description

About KARLSON UK LIMITED

KARLSON UK LIMITED is an(a) Active company incorporated on 08/01/2003 with the registered office located at 40 Clifton Street, London EC2A 4DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KARLSON UK LIMITED?

KARLSON UK LIMITED is currently Active. It was registered on 08/01/2003 .

Where is KARLSON UK LIMITED located?

KARLSON UK LIMITED is registered at 40 Clifton Street, London EC2A 4DX.

What does KARLSON UK LIMITED do?

KARLSON UK LIMITED operates in the Wholesale of other office machinery and equipment (46.66 - SIC 2007) sector.

What is the latest filing for KARLSON UK LIMITED?

The latest filing was on 03/04/2026: Appointment of Mr Anthony David Tompkins as a director on 2026-04-01.