KMS (UK) LTD

Key Data

Status

Active

Company No.

03545205

Incorporation date

14/04/1998

Size

Medium

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1998)

27/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (20 pages)

02/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

23/02/2026

Director's details changed for Mr Clive Gates on 2026-02-23

View PDF (2 pages)

23/02/2026

Director's details changed for Mrs Miglena Nedeva Gates on 2026-02-23

View PDF (2 pages)

23/02/2026

Change of details for Mr Clive Gates as a person with significant control on 2026-02-23

View PDF (2 pages)

23/02/2026

Change of details for Mrs Miglena Nedeva Gates as a person with significant control on 2026-02-23

View PDF (2 pages)

30/04/2025

Accounts for a medium company made up to 2024-06-30

View PDF (22 pages)

12/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

24/11/2023

Registration of charge 035452050004, created on 2023-11-17

View PDF (49 pages)

26/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

01/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (3 pages)

29/08/2022

Registered office address changed from 1st-4th Floors 203 Victoria Street London SW1E 5NE to Kingly House Ram Passage Kingston upon Thames KT1 1HH on 2022-08-29

View PDF (1 pages)

08/07/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

29/06/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

10/07/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

22/06/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

16/11/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

27/10/2020

Change of details for Mr Clive James Gates as a person with significant control on 2020-10-27

View PDF (2 pages)

28/05/2020

Registration of charge 035452050003, created on 2020-05-22

View PDF (39 pages)

14/05/2020

Confirmation statement made on 2020-05-11 with no updates

View PDF (3 pages)

21/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

18/07/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

14/05/2019

Confirmation statement made on 2019-05-11 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

15/05/2018

Confirmation statement made on 2018-05-11 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (7 pages)

12/01/2017

Director's details changed for Mr Clive Gates on 2017-01-11

View PDF (2 pages)

12/01/2017

Director's details changed for Miglena Nedeva Gates on 2017-01-11

View PDF (2 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

14/06/2016

Registration of charge 035452050002, created on 2016-06-13

View PDF (13 pages)

12/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (4 pages)

14/04/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

15/10/2015

Director's details changed for Miglena Nedeva Ganeva on 2015-09-28

View PDF (2 pages)

01/10/2015

Auditor's resignation

View PDF (1 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

20/05/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

23/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

22/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

17/04/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

24/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

11/08/2010

Amended full accounts made up to 2006-07-31

View PDF (11 pages)

20/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

20/05/2010

Director's details changed for Mr Clive Gates on 2009-10-02

View PDF (2 pages)

20/05/2010

Director's details changed for Miglena Nedeva Ganeva on 2009-10-02

View PDF (2 pages)

13/04/2010

Amended full accounts made up to 2007-07-31

View PDF (11 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

23/06/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

30/12/2008

Accounting reference date extended from 31/07/2008 to 31/12/2008

View PDF (1 pages)

21/08/2008

Memorandum and Articles of Association

View PDF (16 pages)

13/08/2008

Certificate of change of name

View PDF (2 pages)

27/06/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

27/06/2008

Director's change of particulars / miglena ganeva / 01/04/2008

View PDF (1 pages)

27/06/2008

Director's change of particulars / clive gates / 01/04/2008

View PDF (2 pages)

20/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

16/04/2008

Registered office changed on 16/04/2008 from unit 1 blue point factory lane croydon cro 3RL

View PDF (1 pages)

11/01/2008

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2008

Director resigned

View PDF (1 pages)

03/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

08/06/2007

Return made up to 14/04/07; no change of members

View PDF (8 pages)

22/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

28/11/2006

Return made up to 14/04/06; full list of members

View PDF (7 pages)

28/11/2006

Ad 01/05/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

20/10/2006

New director appointed

View PDF (2 pages)

20/10/2006

New director appointed

View PDF (2 pages)

03/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

27/06/2005

Return made up to 14/04/05; full list of members

View PDF (7 pages)

16/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (2 pages)

10/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

06/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

30/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

16/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

17/01/2003

Return made up to 14/04/02; full list of members

View PDF (7 pages)

20/05/2002

Registered office changed on 20/05/02 from: 112 besley street streatham london SW16 6BD

View PDF (1 pages)

29/03/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

06/06/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

02/05/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

10/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

17/02/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

17/05/1999

Return made up to 14/04/99; full list of members

View PDF (6 pages)

08/04/1999

Accounting reference date extended from 30/04/99 to 31/07/99

View PDF (1 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

22/04/1998

Director resigned

View PDF (1 pages)

22/04/1998

New director appointed

View PDF (2 pages)

22/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

22/04/1998

Registered office changed on 22/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/04/1998

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

480

2022

0 % *

* during past year

Cash in Bank

£625,718.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/03/2027

Last change occurred

30/06/2024

Accounts

Medium

Last made up date

30/06/2024

Next account date

30/06/2025

Next 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)

2022
480
1.18K
-
0.00
625.72K
-

2022
480
1.18K
-
0.00
625.72K
-

Employees

2022

Employees

480 - *

Net Assets(GBP)

1.18K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

625.72K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Miglena Nedeva Gates	Director	01/05/2005 - Present	4
Gates, Clive	Director	01/05/2005 - Present	1
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/04/1998 - 13/04/1998	16011
London Law Services Limited	Nominee Director	13/04/1998 - 13/04/1998	15403
Kincaid, Barrie William	Director	14/04/1998 - 27/09/2007	1

Persons with Significant Control

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

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Description

About KMS (UK) LTD

KMS (UK) LTD is an(a) Active company incorporated on 14/04/1998 with the registered office located at Kingly House, Ram Passage, Kingston Upon Thames KT1 1HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 480 according to last financial statements.

Frequently Asked Questions

What is the current status of KMS (UK) LTD?

KMS (UK) LTD is currently Active. It was registered on 14/04/1998 .

Where is KMS (UK) LTD located?

KMS (UK) LTD is registered at Kingly House, Ram Passage, Kingston Upon Thames KT1 1HH.

What does KMS (UK) LTD do?

KMS (UK) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does KMS (UK) LTD have?

KMS (UK) LTD had 480 employees in 2022.

What is the latest filing for KMS (UK) LTD?

The latest filing was on 27/03/2026: Accounts for a medium company made up to 2025-06-30.