KS

KSB SHAREHOLDERS LIMITED

Active

Company number 08337188

London, United Kingdom · Incorporated 19 December 2012

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

KSB Shareholders Limited (company number 08337188) is an active private limited company incorporated on 19 December 2012. It is registered at 6th Floor, 9 Appold Street, London EC2A 2AP and carries out other business support service activities (SIC 82990).

The company has consistently filed dormant accounts for several years before switching to total-exemption-full accounts. It submitted total-exemption-full accounts for the year ended 31 December 2024 on 29 September 2025. The confirmation statement dated 19 December 2025 was filed on 24 December 2025 and is not overdue.

There are currently four directors: Janice Rosemary Riches (appointed 19 December 2012), Timothy Frederick John Stovold (appointed 19 December 2012), Ian Rixon (company secretary, appointed 20 December 2014), and Daniel Trevor Martine (appointed 31 March 2021). Martin Andrew Muirhead resigned as a director on 31 March 2021.

The persons with significant control are Daniel Trevor Martine, Timothy Frederick John Stovold, Miss Janice Rosemary Riches (each holding 25-50% of shares and voting rights), and Moore Kingston Smith LLP (significant influence or control). The company has no charges, no insolvency history and has never been liquidated.

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
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Daniel Trevor Martine
Born April 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 March 2021
PS
Timothy Frederick John Stovold
Born May 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Miss Janice Rosemary Riches
Born April 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Moore Kingston Smith Llp
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
1 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Dormant
Accounts
20 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Accounts With Accounts Type Dormant
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
28 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Incorporation Company
Incorporation
19 December 2012 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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