KS

KRG SPECIALIST ENGINEERING SERVICES LIMITED

Active

Company number 10287753

Royal Leamington Spa, England · Incorporated 20 July 2016

Unit 5 Berrington Road, Sydenham Industrial Estate, Royal Leamington Spa, Warwickshire, CV31 1NB, England

Last updated on 27 March 2026

Machining · SIC 25620

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 September 2021

Company history

Previous company names

SHOO 624 LIMITED · 20 July 2016 – 1 February 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 May 2025
Next due
11 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
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
Torishima Service Solutions Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

2 funding rounds
9 September 2021
Shares allotted · 0 shares allotted
—
5 February 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Account Reference Date Company Current Extended
Accounts
2 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
5 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2025 View
Accounts With Accounts Type Full
Accounts
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Small
Accounts
5 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2022 View
Capital Allotment Shares
Capital
11 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Full
Accounts
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 March 2021 View
Court Order
Miscellaneous
16 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 July 2020 View
Accounts With Accounts Type Small
Accounts
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
23 March 2020 View
Legacy
Miscellaneous
11 March 2020 View
Resolution
Resolution
23 July 2019 View
Resolution
Resolution
17 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Capital Allotment Shares
Capital
1 April 2019 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2019 View
Accounts With Accounts Type Dormant
Accounts
6 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2019 View
Resolution
Resolution
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2019 View
Resolution
Resolution
1 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2018 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Dormant
Accounts
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Change Person Director Company With Change Date
Officers
23 May 2017 View
Appoint Person Director Company With Name Date
Officers
10 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 May 2017 View
Incorporation Company
Incorporation
20 July 2016 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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