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K2 PARTNERING SOLUTIONS LIMITED (03534323)

K2 PARTNERING SOLUTIONS LIMITED (03534323) is an active UK company. incorporated on 25 March 1998. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in human resources provision and management of human resources functions. K2 PARTNERING SOLUTIONS LIMITED has been registered for 28 years. Current directors include HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr..

Company Number
03534323
Status
active
Type
ltd
Incorporated
25 March 1998
Age
28 years
Address
145/146 Leadenhall Street, London, EC3V 4QT
Industry Sector
Administrative and Support Service Activities
Business Activity
Human resources provision and management of human resources functions
Directors
HIGGLESDEN, Matthew William, Mr., LEWIS, Clive, Mr.
SIC Codes
78300

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Introduction
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K2 PARTNERING SOLUTIONS LIMITED

K2 PARTNERING SOLUTIONS LIMITED is an active company incorporated on 25 March 1998 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. K2 PARTNERING SOLUTIONS LIMITED was registered 28 years ago.(SIC: 78300)

Status

active

Active since 28 years ago

Company No

03534323

LTD Company

Age

28 Years

Incorporated 25 March 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 25 March 2026 (Just now)
Submitted on 8 April 2025 (11 months ago)

Next Due

Due by 8 April 2027
For period ending 25 March 2027

Previous Company Names

K2 I.T. CONSULTANTS LIMITED
From: 25 March 1998To: 21 January 2004
Contact
Address

145/146 Leadenhall Street Lower Ground And Ground Floor London, EC3V 4QT,

Previous Addresses

2nd Floor, Broad Street House 55 Old Broad Street London EC2M 1RX England
From: 24 September 2019To: 7 November 2024
1-3 Heathmans Road Parsons Green London SW6 4TJ
From: 13 February 2013To: 24 September 2019
Second Floor Avon House Kensington Village Avonmore Road London W14 8TS
From: 25 March 1998To: 13 February 2013
Timeline

47 key events • 1998 - 2026

Funding Officers Ownership
Company Founded
Mar 98
Director Left
May 10
Director Joined
Nov 10
Director Joined
Dec 10
Director Left
Dec 10
Director Left
Mar 11
Director Joined
Apr 11
Director Joined
Apr 12
Director Left
Aug 13
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jul 14
Director Joined
Jul 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Feb 15
Director Joined
Feb 15
Director Joined
Jan 16
Director Left
Oct 16
Funding Round
Jan 17
Loan Cleared
Jul 18
Loan Cleared
Jul 18
Loan Secured
Aug 18
Loan Secured
Nov 18
Director Joined
Jul 19
Director Left
Jul 19
Director Left
Jan 20
Loan Secured
Feb 21
Loan Secured
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Cleared
Sept 21
Loan Secured
Dec 21
Director Joined
Jan 22
Loan Secured
Oct 22
Loan Secured
Oct 22
Director Joined
Apr 23
Director Left
May 23
Loan Cleared
Sept 23
Loan Cleared
Sept 23
Director Left
Dec 23
Director Joined
Dec 23
Director Joined
Dec 23
Loan Secured
Jun 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Mar 26
1
Funding
30
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

30

2 Active
28 Resigned

HIGGLESDEN, Matthew William, Mr.

Active
Leadenhall Street, LondonEC3V 4QT
Born February 1974
Director
Appointed 12 Dec 2023

LEWIS, Clive, Mr.

Active
Leadenhall Street, LondonEC3V 4QT
Born March 1956
Director
Appointed 01 Oct 2025

ASHWORTH, Gordon Neville

Resigned
Northampton Square, LondonEC1V 0AJ
Secretary
Appointed 01 Aug 2003
Resigned 04 Mar 2004

CRAWFORD, William Burns

Resigned
40 Woodhurst Avenue, OrpingtonBR5 1AS
Secretary
Appointed 28 Dec 2001
Resigned 01 Aug 2003

LESLIE, David Ian George

Resigned
331 Upper Richmond Road, LondonSW15 6SX
Secretary
Appointed 01 May 2001
Resigned 27 Dec 2001

PETERS, Jeannette Caron

Resigned
99 Newlands Woods, CroydonCR0 9JQ
Secretary
Appointed 29 Jan 1999
Resigned 01 Apr 1999

SAMARA, Fayez Esam

Resigned
Gate Lodge Woodcote Lane, PurleyCR8 3HB
Secretary
Appointed 30 Apr 1998
Resigned 29 Jan 1999

SIMMONDS, Dennis Frank

Resigned
11 Norfolk Avenue, South CroydonCR2 8BT
Secretary
Appointed 25 Mar 1998
Resigned 30 Apr 1998

TURNER, John Paul Dominic

Resigned
Northumbria House, NottinghamNG3 6DU
Secretary
Appointed 01 Apr 1999
Resigned 30 Apr 2001

CARGIL MANAGEMENT SERVICES LIMITED

Resigned
Heathmans Road, LondonSW6 4TJ
Corporate secretary
Appointed 04 Mar 2004
Resigned 11 Apr 2017

LONDON LAW SECRETARIAL LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee secretary
Appointed 25 Mar 1998
Resigned 25 Mar 1998

ASHWORTH, Gordon Neville

Resigned
Northampton Square, LondonEC1V 0AJ
Born September 1962
Director
Appointed 06 Aug 2003
Resigned 04 Mar 2004

BANNA, Jamal Salim Khalil

Resigned
10b Hook Hill, South CroydonCR2 0LA
Born December 1959
Director
Appointed 29 Jan 1999
Resigned 01 Apr 1999

BOTHA, Philip Rudolph

Resigned
Heathmans Road, LondonSW6 4TJ
Born July 1970
Director
Appointed 04 Jan 2016
Resigned 19 Jul 2019

CHOPRA, Sanjeev Kumar

Resigned
St. Barnabas Road, SuttonSM1 4NL
Born May 1973
Director
Appointed 03 Dec 2007
Resigned 30 Apr 2010

DAVIS, Mark Evan, Mr.

Resigned
Leadenhall Street, LondonEC3V 4QT
Born July 1980
Director
Appointed 17 Apr 2023
Resigned 05 Mar 2026

ETHERIDGE, Colin

Resigned
Heathmans Road, LondonSW6 4TJ
Born October 1964
Director
Appointed 03 Nov 2011
Resigned 24 Jul 2013

FIDDAMAN, Robert John

Resigned
Heathmans Road, LondonSW6 4TJ
Born March 1972
Director
Appointed 08 Oct 2010
Resigned 04 Oct 2016

GULINO, Antonio

Resigned
Heathmans Road, LondonSW6 4TJ
Born February 1978
Director
Appointed 15 Dec 2014
Resigned 17 Feb 2015

HAUSER, Todd Eugene

Resigned
55 Old Broad Street, LondonEC2M 1RX
Born January 1967
Director
Appointed 19 Jul 2019
Resigned 29 Nov 2023

JAISWAL, Deepak

Resigned
Landseer Road, SuttonSM1 2DE
Born March 1978
Director
Appointed 18 Nov 2005
Resigned 11 Oct 2010

KUBHEKA, Sinikelo

Resigned
55 Old Broad Street, LondonEC2M 1RX
Born January 1976
Director
Appointed 17 Feb 2015
Resigned 27 Jan 2020

LIBAUD, Garick

Resigned
Avon House Kensington Village, LondonW14 8TS
Born October 1972
Director
Appointed 08 Nov 2010
Resigned 02 Mar 2011

LILIAN, Osi

Resigned
5 Greensward House, LondonSW6 2SA
Born November 1960
Director
Appointed 04 Mar 2004
Resigned 18 Nov 2005

MCHUGH, James

Resigned
Damnstr. 71, 8702 Zollikon
Born June 1968
Director
Appointed 25 Mar 1998
Resigned 03 Dec 2007

MITRAKIS, Nicholas, Mr.

Resigned
Heathmans Road, LondonSW6 4TJ
Born July 1974
Director
Appointed 09 Jun 2014
Resigned 15 Dec 2014

O'NEILL, Joseph

Resigned
Heathmans Road, LondonSW6 4TJ
Born April 1958
Director
Appointed 10 Mar 2011
Resigned 09 Jun 2014

PEREIRA, Luis Felipe, Mr.

Resigned
Leadenhall Street, LondonEC3V 4QT
Born October 1975
Director
Appointed 12 Dec 2023
Resigned 01 Oct 2025

RAMIREZ, Carmen

Resigned
55 Old Broad Street, LondonEC2M 1RX
Born July 1977
Director
Appointed 05 Jan 2022
Resigned 05 May 2023

LONDON LAW SERVICES LIMITED

Resigned
84 Temple Chambers, LondonEC4Y 0HP
Corporate nominee director
Appointed 25 Mar 1998
Resigned 25 Mar 1998

Persons with significant control

1

K2 Partnering Solutions Holding Co. Limited

Active
Heathmans Road, LondonSW6 4TJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 16 Sept 2016
Fundings
Financials
Latest Activities

Filing History

172

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Accounts Amended With Accounts Type Full
16 September 2025
AAMDAAMD
Accounts With Accounts Type Full
7 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
8 April 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 November 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
22 September 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
13 September 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 September 2023
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
9 May 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2023
AP01Appointment of Director
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
28 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 January 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 September 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
7 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
2 February 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
24 September 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Full
6 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 November 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
25 October 2018
AAAnnual Accounts
Memorandum Articles
9 August 2018
MAMA
Resolution
9 August 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 August 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
26 July 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 April 2017
TM02Termination of Secretary
Capital Allotment Shares
5 January 2017
SH01Allotment of Shares
Gazette Filings Brought Up To Date
21 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Full
20 December 2016
AAAnnual Accounts
Gazette Notice Compulsory
6 December 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
6 April 2016
AR01AR01
Appoint Person Director Company With Name Date
8 January 2016
AP01Appointment of Director
Accounts With Accounts Type Full
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2015
AR01AR01
Termination Director Company With Name Termination Date
17 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
17 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Change Person Director Company With Change Date
5 January 2015
CH01Change of Director Details
Accounts With Accounts Type Full
7 November 2014
AAAnnual Accounts
Termination Director Company
3 July 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Termination Director Company With Name
1 July 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 April 2014
AR01AR01
Change Corporate Secretary Company With Change Date
1 April 2014
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
2 October 2013
AAAnnual Accounts
Termination Director Company With Name
20 August 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
5 July 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
13 February 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Resolution
23 April 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
23 April 2012
AP01Appointment of Director
Accounts With Accounts Type Full
31 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2011
AR01AR01
Change Corporate Secretary Company With Change Date
21 June 2011
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
11 April 2011
AP01Appointment of Director
Termination Director Company With Name
1 April 2011
TM01Termination of Director
Termination Director Company With Name
9 December 2010
TM01Termination of Director
Appoint Person Director Company With Name
7 December 2010
AP01Appointment of Director
Appoint Person Director Company With Name
23 November 2010
AP01Appointment of Director
Accounts With Accounts Type Full
4 October 2010
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
27 August 2010
CH04Change of Corporate Secretary Details
Legacy
4 August 2010
MG01MG01
Termination Director Company With Name
4 May 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 April 2010
AR01AR01
Legacy
8 February 2010
MG02MG02
Legacy
29 January 2010
MG02MG02
Accounts With Accounts Type Full
6 August 2009
AAAnnual Accounts
Legacy
26 June 2009
403aParticulars of Charge Subject to s859A
Legacy
7 April 2009
363aAnnual Return
Accounts With Accounts Type Full
16 September 2008
AAAnnual Accounts
Legacy
20 August 2008
395Particulars of Mortgage or Charge
Legacy
21 May 2008
287Change of Registered Office
Legacy
16 April 2008
363aAnnual Return
Auditors Resignation Company
10 April 2008
AUDAUD
Legacy
8 April 2008
288cChange of Particulars
Legacy
8 April 2008
288cChange of Particulars
Legacy
6 March 2008
395Particulars of Mortgage or Charge
Legacy
7 December 2007
288bResignation of Director or Secretary
Legacy
7 December 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Auditors Resignation Company
31 May 2007
AUDAUD
Legacy
3 April 2007
363aAnnual Return
Accounts With Accounts Type Full
4 November 2006
AAAnnual Accounts
Legacy
31 March 2006
363aAnnual Return
Accounts With Accounts Type Full
3 January 2006
AAAnnual Accounts
Legacy
13 December 2005
288aAppointment of Director or Secretary
Legacy
13 December 2005
288bResignation of Director or Secretary
Legacy
10 October 2005
363aAnnual Return
Legacy
24 August 2005
395Particulars of Mortgage or Charge
Legacy
8 March 2005
288cChange of Particulars
Legacy
8 March 2005
288cChange of Particulars
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
12 August 2004
353353
Legacy
12 August 2004
363aAnnual Return
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
4 August 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
21 January 2004
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 October 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
7 October 2003
AAAnnual Accounts
Legacy
19 August 2003
288bResignation of Director or Secretary
Legacy
19 August 2003
288aAppointment of Director or Secretary
Legacy
19 August 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 April 2003
AAAnnual Accounts
Legacy
31 March 2003
363sAnnual Return (shuttle)
Legacy
1 November 2002
244244
Legacy
7 May 2002
363sAnnual Return (shuttle)
Legacy
7 May 2002
287Change of Registered Office
Legacy
11 February 2002
288bResignation of Director or Secretary
Legacy
11 February 2002
288aAppointment of Director or Secretary
Legacy
7 December 2001
395Particulars of Mortgage or Charge
Accounts Amended With Accounts Type Full
3 December 2001
AAMDAAMD
Accounts With Accounts Type Full
31 July 2001
AAAnnual Accounts
Legacy
20 June 2001
363sAnnual Return (shuttle)
Legacy
20 June 2001
288aAppointment of Director or Secretary
Legacy
7 June 2001
288bResignation of Director or Secretary
Legacy
9 March 2001
395Particulars of Mortgage or Charge
Legacy
19 January 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
12 October 2000
AAAnnual Accounts
Legacy
12 July 2000
363sAnnual Return (shuttle)
Legacy
26 February 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
27 January 2000
AAAnnual Accounts
Legacy
11 August 1999
287Change of Registered Office
Legacy
16 June 1999
363sAnnual Return (shuttle)
Legacy
7 May 1999
288aAppointment of Director or Secretary
Legacy
7 May 1999
288bResignation of Director or Secretary
Legacy
7 May 1999
288bResignation of Director or Secretary
Legacy
6 May 1999
225Change of Accounting Reference Date
Legacy
4 February 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
288bResignation of Director or Secretary
Legacy
10 July 1998
88(2)R88(2)R
Legacy
12 May 1998
288aAppointment of Director or Secretary
Legacy
12 May 1998
288bResignation of Director or Secretary
Legacy
7 April 1998
288aAppointment of Director or Secretary
Legacy
7 April 1998
288aAppointment of Director or Secretary
Legacy
7 April 1998
287Change of Registered Office
Legacy
7 April 1998
288bResignation of Director or Secretary
Legacy
7 April 1998
288bResignation of Director or Secretary
Incorporation Company
25 March 1998
NEWINCIncorporation