KELMER UK LTD
Company details
- Registered name
- KELMER UK LTD
- Company number
- 05260622
- Registered office
- 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
- Company type
- Private Limited Company
- Incorporated on
- 15 October 2004
- Status
- Active
- Age
- 21 years
- Previous names
- AXENTUS MANAGEMENT LTD (to 20 May 2013)
- Nature of business (SIC)
- 70229 — Management consultancy activities other than financial management
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Sept 2026
- Confirmation statement — last
- 09 Sept 2025
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/01/2023 | Director resigned | SAGOO, Pervinder | — |
| 20/01/2023 | Director appointed | — | DE GIORGIS, Stefano, Mr. |
| 01/04/2017 | Person with significant control ceased | Mr Stefano De Giorgis | — |
| 01/04/2017 | Person with significant control ceased | Mr Roberto Granello | — |
| 01/04/2017 | Person with significant control added | — | Berkeleys Holding Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Stefano De Giorgis |
| 06/04/2016 | Person with significant control added | — | Mr Roberto Granello |
| 01/12/2013 | Director appointed | — | MARINI, Pietro |
| 20/05/2013 | Registered name changed | AXENTUS MANAGEMENT LTD | KELMER UK LTD |
| 27/01/2005 | Corporate-director resigned | LEVERTON DIRECTORS LIMITED | — |
| 27/01/2005 | Corporate-secretary resigned | LINCOLN SECRETARIES LIMITED | — |
| 27/01/2005 | Director appointed | — | SAGOO, Pervinder |
| 27/01/2005 | Director appointed | — | SAFAI, Katarina, Mrs. |
| 27/01/2005 | Secretary appointed | — | SAFAI, Katarina |
| 15/10/2004 | Corporate-director appointed | — | LEVERTON DIRECTORS LIMITED |
| 15/10/2004 | Corporate-secretary appointed | — | LINCOLN SECRETARIES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 412 ▼ 44.8% | 747 |
| Net assets | 411 ▼ 44.7% | 743 |
| Employees (avg) | 10 | 10 |
Documents for KELMER UK LTD
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Filing history
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Data protection register
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About KELMER UK LTD (05260622)
KELMER UK LTD is a private limited company incorporated on 15 October 2004 and registered in the United Kingdom under company number 05260622. Its registered office is at 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Berkeleys Holding Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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