# Kelmer UK Ltd

## Details

- **Company number:** [05260622](https://find-and-update.company-information.service.gov.uk/company/05260622)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2004
- **Registered office:** 12 BRIDEWELL PLACE, THIRD FLOOR EAST, LONDON, EC4V 6AP
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Berkeleys & Kelmer Holding Ltd](/group/42272) (4 companies)


## 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 | - |



## Owned by

Kelmer UK Ltd → [Berkeleys & Kelmer Holding Ltd](/company/03926253)



## Controls

- [Dorada Limited](/company/09073873) (09073873)
- [Kelmer Trustees Ltd](/company/16399901) (16399901)



## Directors' other companies

- [MARINI, Pietro](/person/6409743) - director at [Iconic Spot Ltd](/company/10239264)
- [MARINI, Pietro](/person/6409743) - director at [White Echo Ltd](/company/10243773)



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- [Bi-Rei Ltd](/company/10857469) (10857469)
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