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Company number
14520677

KIMAK SYSTEMS & DESIGN UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 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
KIMAK SYSTEMS & DESIGN UK LIMITED
Company number
14520677
Registered office
48 WARWICK STREET, LONDON, GREATER LONDON, W1B 5AW, UNITED KINGDOM · 264 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 December 2022
Status
Active
Age
3 years
Previous names
SISTEMAS Y ESTRUCTURAS UK LIMITED (to 29 Jun 2026)
Nature of business (SIC)
25110 — Manufacture of metal structures and parts of structures · 25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 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

Marcial Portela Alvarez
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 02/12/2022
Mr Cesar Alberte Sendin
owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors (through a firm)
Notified 02/12/2022

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

Marcial Portela Alvarez
born 03/1945 · Spain owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/12/2022
Mr Cesar Alberte Sendin
born 02/1971 · Spain owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/06/2026 Registered name changed SISTEMAS Y ESTRUCTURAS UK LIMITED KIMAK SYSTEMS & DESIGN UK LIMITED
02/12/2022 Person with significant control ceased Mr Cesar Alberte Sendin
02/12/2022 Person with significant control added Mr Cesar Alberte Sendin
02/12/2022 Person with significant control added Marcial Portela Alvarez

Documents for KIMAK SYSTEMS & DESIGN UK 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.

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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 KIMAK SYSTEMS & DESIGN UK LIMITED?
According to the official registry, the company number of KIMAK SYSTEMS & DESIGN UK LIMITED is 14520677.
Where is KIMAK SYSTEMS & DESIGN UK LIMITED registered?
The registered office is 48 WARWICK STREET, LONDON, GREATER LONDON, W1B 5AW, UNITED KINGDOM.
What is the SIC code of KIMAK SYSTEMS & DESIGN UK LIMITED?
The nature of business is recorded under SIC code 25110 — Manufacture of metal structures and parts of structures, 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls KIMAK SYSTEMS & DESIGN UK LIMITED?
Marcial Portela Alvarez is recorded as a person with significant control, and owns 75–100% of shares (through a firm), holds 75–100% of voting rights (through a firm), can appoint and remove directors (through a firm).
When are the next accounts of KIMAK SYSTEMS & DESIGN UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About KIMAK SYSTEMS & DESIGN UK LIMITED (14520677)

KIMAK SYSTEMS & DESIGN UK LIMITED is a private limited company incorporated on 2 December 2022 and registered in the United Kingdom under company number 14520677. Its registered office is at 48 WARWICK STREET, LONDON, GREATER LONDON, W1B 5AW, UNITED KINGDOM. The recorded nature of business is manufacture of metal structures and parts of structures (SIC 25110). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Marcial Portela Alvarez. 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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