KS

KIM SOFTWARE SOLUTIONS LIMITED

Active

Company number 03691242

London, United Kingdom · Incorporated 4 January 1999

6 Warwick Street, London, W1B 5LX, United Kingdom

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

KIM SOFTWARE SOLUTIONS LIMITED is an active private limited company incorporated on 4 January 1999 and registered in England and Wales. Its registered office is at 6 Warwick Street, London, W1B 5LX, United Kingdom. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Kim Software Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BRINDLE, Hannah (appointed 26 May 2026), KARAYANNIS, Constantine (appointed 26 May 2026) and LAYZELL, Stuart Paul (appointed 26 May 2026). 16 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 30 September 2025, were filed on 25 June 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 30 June 2026. The next is due by 14 July 2027. Companies House holds 109 filings for this company, most recently a confirmation statement filing on 21 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • KIM SOFTWARE LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
KIM SOFTWARE LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

LS
LAYZELL, Stuart Paul
Director
26 May 2026
BH
BRINDLE, Hannah
Director
26 May 2026
KC
KARAYANNIS, Constantine
Director
26 May 2026
PC
PB COMPANY SECRETARY LIMITED
Corporate Secretary · Resigned
22 February 2022
KB
KEMPTON, Bruce
Director · Resigned
14 April 2014
LV
LAU, Vincent Man Yin
Director · Resigned
4 April 2014
BG
BREW, Godfrey Arthur
Secretary · Resigned
27 March 2014
BC
BECK, Christian Mackie
Director · Resigned
1 November 2013
HR
HUGO-HAMMAN, Richard Dirk
Director · Resigned
1 November 2013
BG
BREW, Godfrey Arthur
Secretary · Resigned
7 December 2012
BP
BAVERSTOCK, Peter
Director · Resigned
6 June 2011
FK
FORISKY, Kirsteen
Director · Resigned
6 June 2011
WI
WIMBUSH, Ian Stewart
Director · Resigned
6 June 2011
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
4 January 1999
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
4 January 1999
PM
PALMER-JONES, Michael
Director · Resigned
4 January 1999
GD
GOLDSWORTHY, Derek Alexander
Director · Resigned
4 January 1999
HJ
HARVEY, John Leslie
Director · Resigned
4 January 1999

Persons with significant control

PS
Kim Software Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2026 View
Change Account Reference Date Company Current Shortened
Accounts
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
22 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Change Person Director Company With Change Date
Officers
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Small
Accounts
16 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Appoint Person Secretary Company With Name
Officers
31 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Termination Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2013 View
Termination Secretary Company With Name
Officers
8 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Appoint Person Secretary Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Termination Secretary Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
23 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2009 View
Legacy
Annual Return
29 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2008 View
Legacy
Annual Return
5 April 2008 View
Legacy
Officers
27 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2007 View
Legacy
Annual Return
13 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Address
16 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2004 View
Legacy
Annual Return
27 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2003 View
Legacy
Annual Return
8 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2001 View
Legacy
Annual Return
2 February 2001 View
Accounts With Accounts Type Full
Accounts
29 August 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Accounts
27 October 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Address
27 January 1999 View
Incorporation Company
Incorporation
4 January 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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