KRYSIUM ADVISORS LIMITED
Overview
| Company Name | KRYSIUM ADVISORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02970285 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KRYSIUM ADVISORS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is KRYSIUM ADVISORS LIMITED located?
| Registered Office Address | c/o ARMSTRONG ROGERS & CO 45 Etnam Street HR6 8AE Leominster Herefordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KRYSIUM ADVISORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KRYSIUM ADVISORS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for KRYSIUM ADVISORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Castledyne & Palladin Bv as a director on Oct 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Orjan Helge Lawrence Grip as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Simonne Pelsmaekers Frissen as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Castledyne & Palladin Bv on Apr 13, 2021 | 1 pages | CH02 | ||
Amended accounts made up to Dec 31, 2019 | 6 pages | AAMD | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr. David Kent Wright on May 02, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Sep 21, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Amended accounts made up to Dec 31, 2017 | 6 pages | AAMD | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of KRYSIUM ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FRISSEN, Simone | Secretary | c/o Armstrong Rogers & Co Etnam Street HR6 8AE Leominster 45 Herefordshire United Kingdom | 149557240001 | |||||||||||||||
| WRIGHT, David Kent, Mr. | Director | 8 Green Lane Crescent Yarpole HR6 0BQ Leominster Timbers Herefordshire United Kingdom | United Kingdom | American | 95696930002 | |||||||||||||
| BENNETT, Janet Mary | Secretary | Timbers Green Lane Crescent HR6 0BQ Yarpole Leominster | British | 42132000001 | ||||||||||||||
| CHANNON, Barrie John | Secretary | 23 The Murren OX10 9DZ Wallingford Oxfordshire | British | 56543230002 | ||||||||||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||||||||||
| CHANNON, Barrie John | Director | 23 The Murren OX10 9DZ Wallingford Oxfordshire | England | British | 56543230002 | |||||||||||||
| ELLIS, Alan | Director | Kenswick Mill Barn Kenswick Lower Broadheath WR2 6QX Worcester 1 United Kingdom | United Kingdom | British | 172754130001 | |||||||||||||
| FULLAM, Philip Steven | Director | 2111 Green Creek Drive San Antonio Tx 78232 Usa | American | 66725330002 | ||||||||||||||
| GRIP, Orjan Helge Lawrence | Director | Ekangen Osternasvagen 4 Se 58275 Linkoping Linkoping Ekangen Osternasvagen 4 Sweden | Sweden | Swedish | 178945470001 | |||||||||||||
| PELSMAEKERS FRISSEN, Simonne | Director | 16 Gloucester Street Painswick GL6 6QW Stroud Gloucestershire | Netherlands | Belgian | 66653130001 | |||||||||||||
| WRIGHT, Kaarina | Director | Old Forge House Lucton HR6 9PH Leominster Herefordshire | Finnish | 42131790001 | ||||||||||||||
| CASTLEDYNE & PALLADIN BV | Director | Langraaf 6371 Xa Eijkhagenlaan 21 Nederlands Netherlands |
| 66653070001 | ||||||||||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
What are the latest statements on persons with significant control for KRYSIUM ADVISORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 21, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0