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Company number
03680205

KINGSWAY SECRETARIAL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
KINGSWAY SECRETARIAL LIMITED
Company number
03680205
Registered office
8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA · 276 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 1998
Status
Active
Age
27 years
Nature of business (SIC)
69202 — Bookkeeping activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alistair Henry Ellis Smith
owns 50–75% of shares
Notified 06/04/2016
Mr Javed Kamal
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alistair Henry Ellis Smith
born 05/1951 · England owns 50–75% of shares Control ended 01/12/2021 Controls 3 companies
Mr Javed Kamal
born 10/1951 · England owns 50–75% of shares Control ended 01/12/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2021 Person with significant control ceased Mr Javed Kamal
01/12/2021 Person with significant control ceased Mr Alistair Henry Ellis Smith
06/04/2016 Person with significant control added Mr Javed Kamal
06/04/2016 Person with significant control added Mr Alistair Henry Ellis Smith

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for KINGSWAY SECRETARIAL LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of KINGSWAY SECRETARIAL LIMITED?
According to the official registry, the company number of KINGSWAY SECRETARIAL LIMITED is 03680205.
Where is KINGSWAY SECRETARIAL LIMITED registered?
The registered office is 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA.
What is the SIC code of KINGSWAY SECRETARIAL LIMITED?
The nature of business is recorded under SIC code 69202 — Bookkeeping activities.
Who controls KINGSWAY SECRETARIAL LIMITED?
Mr Alistair Henry Ellis Smith is recorded as a person with significant control, and owns 50–75% of shares.
When are the next accounts of KINGSWAY SECRETARIAL LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About KINGSWAY SECRETARIAL LIMITED (03680205)

KINGSWAY SECRETARIAL LIMITED is a private limited company incorporated on 8 December 1998 and registered in the United Kingdom under company number 03680205. Its registered office is at 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA. The recorded nature of business is bookkeeping activities (SIC 69202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Alistair Henry Ellis Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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