KELSIAN UK LIMITED

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KELSIAN UK LIMITED

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Key Data

Status

Active

Company No.

08451873

Incorporation date

19/03/2013

Size

Small

Contacts

Registered address

Registered address

Harrington House, 25 High Street, Harrington, Northampton NN6 9NUCopy
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Latest events (Record since 10/05/2023)
dot icon26/02/2026
Accounts for a small company made up to 2025-06-30
dot icon17/12/2025
Confirmation statement made on 2025-12-11 with no updates
dot icon17/06/2025
Appointment of Mr Graeme Fergus Legh as a director on 2025-06-17
dot icon23/05/2025
Termination of appointment of Paul Raymond Cox as a director on 2025-05-22
dot icon23/05/2025
Appointment of Mr Samuel George Scott as a director on 2025-05-22
dot icon23/05/2025
Appointment of Mr Samuel Damiani Mendes Ribeiro as a director on 2025-05-22
dot icon17/01/2025
Full accounts made up to 2024-06-30
dot icon11/12/2024
Confirmation statement made on 2024-12-11 with updates
dot icon02/12/2024
Termination of appointment of Neil Espie Smith as a director on 2024-12-01
dot icon07/06/2024
Resolutions
dot icon07/06/2024
Memorandum and Articles of Association
dot icon04/06/2024
Satisfaction of charge 084518730008 in full
dot icon04/06/2024
Satisfaction of charge 084518730004 in full
dot icon04/06/2024
Satisfaction of charge 084518730003 in full
dot icon04/06/2024
Satisfaction of charge 084518730002 in full
dot icon04/06/2024
Satisfaction of charge 084518730005 in full
dot icon04/06/2024
Satisfaction of charge 084518730006 in full
dot icon04/06/2024
Satisfaction of charge 084518730007 in full
dot icon30/05/2024
Confirmation statement made on 2024-04-24 with updates
dot icon30/04/2024
Registered office address changed from No1. London Bridge London SE1 9BG England to Harrington House 25 High Street Harrington Northampton NN6 9NU on 2024-04-30
dot icon20/04/2024
Amended full accounts made up to 2023-06-30
dot icon03/04/2024
Full accounts made up to 2023-06-30
dot icon05/09/2023
Resolutions
dot icon05/09/2023
Statement of capital on 2023-07-31
dot icon30/08/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon09/08/2023
Full accounts made up to 2022-06-30
dot icon05/06/2023
Registration of charge 084518730007, created on 2023-05-23
dot icon05/06/2023
Registration of charge 084518730008, created on 2023-05-23
dot icon10/05/2023
Confirmation statement made on 2023-04-24 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
11/12/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Muir, Andrew David
Director
16/01/2020 - Present
6
Cox, Paul Raymond
Secretary
01/07/2013 - 29/03/2016
-
Scott, Samuel George
Secretary
29/03/2016 - Present
-
Leishman, Adam Daniel
Director
01/07/2013 - 08/10/2018
13
Smith, Neil Espie
Director
05/07/2022 - 01/12/2024
10

Persons with Significant Control

5
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Persons with Significant Control

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

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Description

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About KELSIAN UK LIMITED

KELSIAN UK LIMITED is an(a) Active company incorporated on 19/03/2013 with the registered office located at Harrington House, 25 High Street, Harrington, Northampton NN6 9NU. 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 KELSIAN UK LIMITED?

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KELSIAN UK LIMITED is currently Active. It was registered on 19/03/2013 .

Where is KELSIAN UK LIMITED located?

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KELSIAN UK LIMITED is registered at Harrington House, 25 High Street, Harrington, Northampton NN6 9NU.

What does KELSIAN UK LIMITED do?

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KELSIAN UK LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for KELSIAN UK LIMITED?

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The latest filing was on 26/02/2026: Accounts for a small company made up to 2025-06-30.