Kelmer UK Ltd
- Company number
- 05260622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Oct 2004
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Berkeleys & Kelmer Holding Ltd (4 companies)
Registered office
Previous names
- Tamworth Limited (until 1 Feb 2005)
- Axentus Management Ltd (until 20 May 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE GIORGIS, Stefano, Mr. | Director | 20 Jan 2023 | |
| MARINI, Pietro | Director | 1 Dec 2013 | |
| SAFAI, Katarina, Mrs. | Director | 27 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stefano De Giorgis | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Apr 2017 |
| Mr Roberto Granello | Right To Appoint And Remove Directors | 6 Apr 2016 | 1 Apr 2017 |
| Berkeleys Holding Ltd | Ownership Of Shares 50 To 75 Percent | 1 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £411,086 | £162,952 | 10 |
| 31 Dec 2023 | £742,991 | £170,059 | 10 |
| 31 Dec 2022 | £689,544 | £209,045 | 10 |
| 31 Dec 2021 | £675,970 | £260,009 | 10 |
| 31 Dec 2020 | £759,895 | £202,295 | 11 |
| 31 Dec 2019 | £588,899 | £145,311 | 12 |
| 31 Dec 2018 | £569,729 | £90,286 | - |
| 31 Dec 2017 | £531,528 | £151,390 | - |
| 31 Dec 2016 | £408,760 | £210,631 | - |
| 31 Dec 2015 | £544,659 | £167,524 | - |
| 31 Dec 2014 | £290,174 | £67,379 | - |
| 31 Dec 2013 | £81,822 | £54,142 | - |
| 31 Dec 2012 | £7,836 | £18,716 | - |
| 31 Dec 2011 | £3,673 | £33,786 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Kelmer UK Ltd → Berkeleys & Kelmer Holding Ltd
Controls
- Dorada Limited (09073873)
- Kelmer Trustees Ltd (16399901)
Directors’ other companies
- MARINI, Pietro - Director at Iconic Spot Ltd
- MARINI, Pietro - Director at White Echo Ltd
Companies at the same address
- Argenta Sub-Holding Limited (10830910)
- Arkap & Co UK Ltd (17380328)
- Aurora Investments Corporation Limited (10335635)
- AV Old Compton Street Ltd (15888960)
- Ayston Capital Ltd (08263394)
- Baloo Real Estate Limited (07733505)
- Barcelonista Sporturismo Event Management Ltd (16928437)
- Berkeleys & Kelmer Holding Ltd (03926253)
- Bi-Rei Ltd (10857469)
- Black Pine Ltd (13337368)