KRYSIUM ADVISORS LIMITED

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KRYSIUM ADVISORS LIMITED

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Key Data

Status

Active

Company No.

02970285

Incorporation date

21/09/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O ARMSTRONG ROGERS & CO, 45 Etnam Street, Leominster, Herefordshire HR6 8AECopy
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Latest events (Record since 21/09/1994)
dot icon11/11/2025
Termination of appointment of Simonne Pelsmaekers Frissen as a director on 2025-11-01
dot icon11/11/2025
Termination of appointment of Orjan Helge Lawrence Grip as a director on 2025-11-01
dot icon11/11/2025
Termination of appointment of Castledyne & Palladin Bv as a director on 2025-10-30
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/09/2025
Confirmation statement made on 2025-08-30 with no updates
dot icon14/11/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/09/2024
Confirmation statement made on 2024-08-30 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/08/2023
Confirmation statement made on 2023-08-30 with no updates
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon05/08/2022
Unaudited abridged accounts made up to 2021-12-31
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon21/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon13/04/2021
Director's details changed for Castledyne & Palladin Bv on 2021-04-13
dot icon16/11/2020
Amended accounts made up to 2019-12-31
dot icon23/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon23/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon05/05/2020
Director's details changed for Mr. David Kent Wright on 2020-05-02
dot icon23/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon17/09/2019
Unaudited abridged accounts made up to 2018-12-31
dot icon29/10/2018
Amended accounts made up to 2017-12-31
dot icon25/09/2018
Confirmation statement made on 2018-09-21 with no updates
dot icon18/09/2018
Unaudited abridged accounts made up to 2017-12-31
dot icon26/09/2017
Confirmation statement made on 2017-09-21 with no updates
dot icon26/09/2017
Unaudited abridged accounts made up to 2016-12-31
dot icon30/09/2016
Confirmation statement made on 2016-09-21 with updates
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon30/09/2015
Annual return made up to 2015-09-21 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon11/06/2013
Appointment of Mr Orjan Helge Lawrence Grip as a director
dot icon07/05/2013
Termination of appointment of Alan Ellis as a director
dot icon11/10/2012
Annual return made up to 2012-09-21 with full list of shareholders
dot icon10/10/2012
Appointment of Mr Alan Ellis as a director
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/10/2011
Annual return made up to 2011-09-21 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/08/2011
Registered office address changed from 18 Etnam Street Leominster Herefordshire HR6 8AQ on 2011-08-23
dot icon15/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
dot icon15/10/2010
Director's details changed for Simonne Pelsmaekers Frissen on 2010-09-21
dot icon15/10/2010
Director's details changed for Castledyne & Palladin Bv on 2010-09-21
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/03/2010
Appointment of Mrs Simone Frissen as a secretary
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon01/10/2009
Return made up to 21/09/09; full list of members
dot icon18/11/2008
Appointment terminated secretary janet bennett
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/10/2008
Return made up to 21/09/08; full list of members
dot icon04/10/2007
Return made up to 21/09/07; full list of members
dot icon01/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon12/10/2006
Return made up to 21/09/06; full list of members
dot icon12/07/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/10/2005
Return made up to 21/09/05; full list of members
dot icon30/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon25/10/2004
Return made up to 21/09/04; full list of members
dot icon05/08/2004
Total exemption small company accounts made up to 2003-12-31
dot icon21/06/2004
Ad 31/03/04--------- £ si 8094@1=8094 £ ic 240/8334
dot icon04/10/2003
Nc inc already adjusted 16/09/03
dot icon02/10/2003
Return made up to 21/09/03; full list of members
dot icon26/09/2003
Resolutions
dot icon14/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/10/2002
Return made up to 21/09/02; full list of members
dot icon31/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon17/10/2001
Return made up to 21/09/01; full list of members
dot icon28/03/2001
Accounts for a small company made up to 2000-12-31
dot icon02/11/2000
Accounts for a small company made up to 1999-12-31
dot icon10/10/2000
Return made up to 21/09/00; full list of members
dot icon12/06/2000
Ad 02/06/00--------- £ si 40@1=40 £ ic 200/240
dot icon11/01/2000
Ad 01/01/00--------- £ si 197@1=197 £ ic 3/200
dot icon06/01/2000
Director resigned
dot icon25/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon20/10/1999
New director appointed
dot icon18/10/1999
Return made up to 21/09/99; no change of members
dot icon30/07/1999
Accounts for a small company made up to 1998-12-31
dot icon29/09/1998
Return made up to 21/09/98; full list of members
dot icon18/08/1998
Particulars of mortgage/charge
dot icon23/06/1998
Full accounts made up to 1997-12-31
dot icon14/10/1997
Resolutions
dot icon14/10/1997
Resolutions
dot icon14/10/1997
Resolutions
dot icon26/09/1997
Return made up to 21/09/97; no change of members
dot icon19/09/1997
Accounts for a small company made up to 1996-12-31
dot icon02/10/1996
Return made up to 21/09/96; no change of members
dot icon04/07/1996
Full accounts made up to 1995-12-31
dot icon28/09/1995
Return made up to 21/09/95; full list of members
dot icon26/05/1995
Ad 08/03/95--------- £ si 1@1=1 £ ic 2/3
dot icon20/02/1995
Secretary resigned;new secretary appointed;director resigned
dot icon20/02/1995
New director appointed
dot icon17/02/1995
Accounting reference date notified as 31/12
dot icon05/01/1995
Registered office changed on 05/01/95 from: 45 etnam street leominster herefordshire HR6 8AE
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/10/1994
New director appointed
dot icon24/10/1994
New secretary appointed;director resigned;new director appointed
dot icon21/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About KRYSIUM ADVISORS LIMITED

KRYSIUM ADVISORS LIMITED is an(a) Active company incorporated on 21/09/1994 with the registered office located at C/O ARMSTRONG ROGERS & CO, 45 Etnam Street, Leominster, Herefordshire HR6 8AE. There are currently 2 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 KRYSIUM ADVISORS LIMITED?

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KRYSIUM ADVISORS LIMITED is currently Active. It was registered on 21/09/1994 .

Where is KRYSIUM ADVISORS LIMITED located?

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KRYSIUM ADVISORS LIMITED is registered at C/O ARMSTRONG ROGERS & CO, 45 Etnam Street, Leominster, Herefordshire HR6 8AE.

What does KRYSIUM ADVISORS LIMITED do?

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KRYSIUM ADVISORS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for KRYSIUM ADVISORS LIMITED?

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The latest filing was on 11/11/2025: Termination of appointment of Simonne Pelsmaekers Frissen as a director on 2025-11-01.