KU

KARLSON UK LIMITED

Active

Company number 04631280

London, United Kingdom · Incorporated 8 January 2003

40 Clifton Street, London, EC2A 4DX, United Kingdom

Last updated on 25 July 2026

Wholesale of other office machinery and equipment · SIC 46660

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 March 2020

Company history

Previous company names

KARLSON INDUSTRIES LIMITED · 8 January 2003 – 26 May 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aura Futures Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 March 2020

Funding

2 funding rounds
10 March 2020
Shares allotted · 0 shares allotted
—
9 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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