# Kphd Ltd

## Details

- **Company number:** [13812992](https://find-and-update.company-information.service.gov.uk/company/13812992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2021
- **Registered office:** 1 KINGS AVENUE, LONDON, N21 3NA
- **Nature of business:** [91020](/sic/91020) Museums activities, [93210](/sic/93210) Activities of amusement parks and theme parks, [93290](/sic/93290) Other amusement and recreation activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAPADOPOULOS, Constantinos | director | 23 Sep 2024 |  |
| COUVARAS, Alexander Angelo | director | 23 Jan 2023 |  |
| DOUROS, Charalampos | director | 22 Dec 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charalampos Douros | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2021 | 19 Apr 2022 |
| Mr Neofytos Papageorgiou | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2024 | 27 Aug 2024 |
| Mr Athanasios Tanimanidis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2024 | 27 Aug 2024 |
| Paradoxon Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Apr 2022 | 27 Aug 2024 |
| Mr Miltos Kambourides | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Aug 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £129,467 | £84,454 | 13 |
| 31 Dec 2024 | -£594,320 | £226,711 | 1 |
| 31 Dec 2023 | - | £21,522 | 1 |
| 31 Dec 2022 | - | - | 0 |





## Directors' other companies

- [COUVARAS, Alexander Angelo](/person/6207888) - director at [Aaa-Tel Limited](/company/15489027)
- [COUVARAS, Alexander Angelo](/person/6207888) - director at [Courovia Labs Ltd](/company/15548144)
- [COUVARAS, Alexander Angelo](/person/6207888) - director at [Trusted Matrix Ltd](/company/15548597)
- [COUVARAS, Alexander Angelo](/person/6207888) - director at [Infinik Ltd](/company/15552820)



## Registered address

2,057 companies are registered at this address - likely a registration agent.