KELMER UK LTD

05260622
Active London

Management consultancy activities other than financial management

10 employees website.com
Management consultancy activities other than financial management
K

KELMER UK LTD

05260622

Management consultancy activities other than financial management

Founded 15 Oct 2004 Active London, United Kingdom 10 employees website.com
Management consultancy activities other than financial management

Previous Company Names

AXENTUS MANAGEMENT LTD 1 Feb 2005 — 20 May 2013
TAMWORTH LIMITED 15 Oct 2004 — 1 Feb 2005
Accounts Submitted 31 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Sept 2025 Next due 23 Sept 2026 2 months remaining
Net assets £411K £332K 2024 year on year
Total assets £542K £397K 2024 year on year
Total Liabilities £131K £65K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Bridewell Place Third Floor East London EC4V 6AP

Website

www.example.com

Full company profile for KELMER UK LTD (05260622), an active company based in London, United Kingdom. Incorporated 15 Oct 2004. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£162.95k

Decreased by £7.11k (-4%)

Net Assets

£411.09k

Decreased by £331.90k (-45%)

Total Liabilities

£131.02k

Decreased by £64.83k (-33%)

Turnover

N/A

Employees

10

Debt Ratio

24%

Increased by 3 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jul 201499€99€1

Officers

Officers

2 active 1 resigned
Status
Katarina SafaiDirectorBritishEngland5527 Jan 2005Active
Stefano De GiorgisDirectorSwissSwitzerland5720 Jan 2023Active

Shareholders

Shareholders (3)

Pietro Marini
52.0%
Berkeleys & Kelmer Holding Ltd
33.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Berkeleys Holding Ltd

United Kingdom

Active
Notified 1 Apr 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Stefano De Giorgis

Ceased 1 Apr 2017

Ceased

Roberto Granello

Ceased 1 Apr 2017

Ceased

Group Structure

Group Structure

KELMER UK LTD Current Company
KELMER TRUSTEES LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with no updates
30 Sept 2024Confirmation StatementConfirmation statement made on 9 Sept 2024 with no updates
24 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Sept 2023Confirmation StatementConfirmation statement made on 9 Sept 2023 with no updates
31 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with no updates

30 Sept 2024 Confirmation Statement

Confirmation statement made on 9 Sept 2024 with no updates

24 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Sept 2023 Confirmation Statement

Confirmation statement made on 9 Sept 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 31 Oct 2025

Confirmation statement made on 9 Sept 2025 with no updates

9 months ago on 15 Sept 2025

Confirmation statement made on 9 Sept 2024 with no updates

1 years ago on 30 Sept 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 24 Jun 2024

Confirmation statement made on 9 Sept 2023 with no updates

2 years ago on 15 Sept 2023