KELMERISK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKELMERISK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08805934
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KELMERISK LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is KELMERISK LIMITED located?

    Registered Office Address
    12 Bridewell Place
    Third Floor East
    EC4V 6AP London
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KELMERISK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for KELMERISK LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for KELMERISK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    12 pagesAA

    Confirmation statement made on Nov 27, 2025 with updates

    4 pagesCS01

    Notification of Andreas Christoforou as a person with significant control on Nov 27, 2025

    2 pagesPSC01

    Cessation of Ksenja Marusic as a person with significant control on Nov 27, 2025

    1 pagesPSC07

    Confirmation statement made on Dec 17, 2025 with updates

    4 pagesCS01

    Notification of Ksenja Marusic as a person with significant control on Jul 01, 2025

    2 pagesPSC01

    Cessation of Roberto Granello as a person with significant control on Jul 01, 2025

    1 pagesPSC07

    Confirmation statement made on Jun 28, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    Notification of Giorgio Marco Iodice as a person with significant control on Jun 01, 2019

    2 pagesPSC01

    Director's details changed for Mr Gerald Brian Taylor on Oct 29, 2024

    2 pagesCH01

    Confirmation statement made on Jun 28, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 28, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    11 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 28, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of KELMERISK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LINCOLN SECRETARIES LIMITED
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    Secretary
    Third Floor East
    EC4V 6AP London
    12 Bridewell Place
    Identification TypeUK Limited Company
    Registration Number4382026
    80957030001
    IODICE, Giorgio Marco
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    Director
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    Hong KongItalian221593280001
    TAYLOR, Gerald Brian
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    United Kingdom
    Director
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    United Kingdom
    EnglandBritish7360370039

    Who are the persons with significant control of KELMERISK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andreas Christoforou
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    Nov 27, 2025
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    No
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Ksenja Marusic
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    Jul 01, 2025
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    Yes
    Nationality: Italian
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Giorgio Marco Iodice
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    Jun 01, 2019
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    No
    Nationality: Italian
    Country of Residence: Hong Kong
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Roberto Granello
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    Apr 06, 2016
    Bridewell Place
    Third Floor East
    EC4V 6AP London
    12
    London
    Yes
    Nationality: Italian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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