KINGSWAY ASSET CO LIMITED

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KINGSWAY ASSET CO LIMITED

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Key Data

Status

Active

Company No.

09212852

Incorporation date

10/09/2014

Size

Full

Contacts

Registered address

Registered address

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BFCopy
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Latest events (Record since 29/03/2023)
dot icon17/04/2026
Full accounts made up to 2025-03-31
dot icon23/01/2026
Confirmation statement made on 2026-01-09 with updates
dot icon25/09/2025
Notification of Kingsway Mezz Co Limited as a person with significant control on 2025-08-22
dot icon25/09/2025
Cessation of Kingsway Senior Hold Co Limited as a person with significant control on 2025-08-22
dot icon09/09/2025
Appointment of Mr Lawrence Neil Penfold as a director on 2025-09-01
dot icon28/08/2025
Registration of charge 092128520006, created on 2025-08-22
dot icon09/06/2025
Full accounts made up to 2024-03-31
dot icon19/05/2025
Termination of appointment of Richard James Strachan as a director on 2025-05-12
dot icon10/04/2025
Satisfaction of charge 092128520005 in full
dot icon10/04/2025
Satisfaction of charge 092128520004 in full
dot icon16/01/2025
Confirmation statement made on 2025-01-09 with no updates
dot icon09/10/2024
Appointment of Mr Richard James Strachan as a director on 2024-10-08
dot icon09/10/2024
Termination of appointment of Federico Arnaldo Faravelli as a director on 2024-10-08
dot icon13/08/2024
Appointment of Mr Christo Dimitrov Zlatarev as a director on 2024-08-07
dot icon15/05/2024
Accounts for a small company made up to 2023-03-31
dot icon08/03/2024
Resolutions
dot icon05/03/2024
Change of details for Kingsway Senior Hold Co Limited as a person with significant control on 2024-02-23
dot icon29/02/2024
Appointment of Alter Domus (Uk) Limited as a secretary on 2024-02-23
dot icon29/02/2024
Cessation of A Person with Significant Control as a person with significant control on 2024-02-23
dot icon28/02/2024
Termination of appointment of Uday Vyas as a director on 2024-02-23
dot icon28/02/2024
Registered office address changed from Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-02-28
dot icon28/02/2024
Appointment of Mr Timothy Luke Trott as a director on 2024-02-23
dot icon28/02/2024
Appointment of Mr Federico Arnaldo Faravelli as a director on 2024-02-23
dot icon28/02/2024
Termination of appointment of Rishi Ramesh Sachdev as a director on 2024-02-23
dot icon06/02/2024
Cessation of Paul Andrew Baudet as a person with significant control on 2024-02-06
dot icon06/02/2024
Notification of Kingsway Senior Hold Co Limited as a person with significant control on 2024-02-06
dot icon09/01/2024
Director's details changed for Mr Uday Vyas on 2024-01-09
dot icon09/01/2024
Change of details for Mr Paul Andrew Baudet as a person with significant control on 2024-01-09
dot icon09/01/2024
Director's details changed for Mr Rishi Ramesh Sachdev on 2024-01-09
dot icon09/01/2024
Confirmation statement made on 2024-01-09 with updates
dot icon22/12/2023
Change of details for Mr Paul Andrew Baudet as a person with significant control on 2023-12-22
dot icon22/12/2023
Confirmation statement made on 2023-12-22 with updates
dot icon12/09/2023
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to Regent House, Theobald Street Borehamwood Hertfordshire WD6 4RS on 2023-09-12
dot icon12/09/2023
Confirmation statement made on 2023-09-10 with updates
dot icon12/09/2023
Director's details changed for Mr Rishi Ramesh Sachdev on 2023-09-12
dot icon12/09/2023
Director's details changed for Mr Uday Vyas on 2023-09-11
dot icon29/03/2023
Accounts for a small company made up to 2022-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
09/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
62.21M
-
0.00
-
-
2022
0
14.50M
-
0.00
-
-
2023
0
16.28M
-
0.00
-
-
2023
0
16.28M
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

16.28M £Ascended12.27 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
23/02/2024 - Present
652
Trott, Timothy Luke
Director
23/02/2024 - Present
257
Sachdev, Ramesh Chandra Govindji
Director
10/09/2014 - 01/04/2017
43
Vyas, Uday
Director
10/09/2014 - 23/02/2024
71
Sachdev, Rishi Ramesh
Director
10/09/2014 - 23/02/2024
65

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About KINGSWAY ASSET CO LIMITED

KINGSWAY ASSET CO LIMITED is an(a) Active company incorporated on 10/09/2014 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of KINGSWAY ASSET CO LIMITED?

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KINGSWAY ASSET CO LIMITED is currently Active. It was registered on 10/09/2014 .

Where is KINGSWAY ASSET CO LIMITED located?

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KINGSWAY ASSET CO LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does KINGSWAY ASSET CO LIMITED do?

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

What is the latest filing for KINGSWAY ASSET CO LIMITED?

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The latest filing was on 17/04/2026: Full accounts made up to 2025-03-31.