KBIS LIMITED

Key Data

Status

Active

Company No.

02208091

Incorporation date

24/12/1987

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/1992)

11/03/2026

Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18

View PDF (2 pages)

19/02/2026

Termination of appointment of Warren Downey as a director on 2026-02-18

View PDF (1 pages)

04/02/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/02/2026

Director's details changed for Mr Guy Robert Prest on 1991-12-02

View PDF (1 pages)

20/01/2026

Change of details for Kbis Holdings Limited as a person with significant control on 2025-08-24

View PDF (2 pages)

18/12/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

24/08/2025

Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

25/09/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

16/09/2024

Termination of appointment of Clare Lebecq as a director on 2024-09-02

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

02/01/2024

Director's details changed for Mr Lawrence William Edward Gill on 2020-12-01

View PDF (2 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

26/01/2023

Change of details for Kbis Holdings Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

18/01/2023

Appointment of Mr Lee David Anderson as a director on 2023-01-19

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

02/01/1992

New director appointed

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
-
-
0.00
2.43M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lebecq, Clare	Director	15/08/2022 - 02/09/2024	12
Downey, Warren	Director	22/12/2020 - 18/02/2026	72
Prest, Elizabeth Anne	Secretary	02/12/1991 - 22/12/2020	1
Prest, Emma	Director	01/04/2016 - 01/04/2016	-
Parry, Daniel Thomas	Director	01/04/2008 - 31/12/2017	3

Persons with Significant Control

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

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Description

About KBIS LIMITED

KBIS LIMITED is an(a) Active company incorporated on 24/12/1987 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 6 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 KBIS LIMITED?

KBIS LIMITED is currently Active. It was registered on 24/12/1987 .

Where is KBIS LIMITED located?

KBIS LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does KBIS LIMITED do?

KBIS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for KBIS LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Neil Keith Nimmo as a director on 2026-02-18.