Introduction
Watch Company
K
KERV CONSULT LIMITED
KERV CONSULT LIMITED is an active company incorporated on 10 April 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in information technology consultancy activities and 1 other business activity. KERV CONSULT LIMITED was registered 8 years ago.(SIC: 62020, 70229)
Status
active
Active since 8 years ago
Company No
10718610
LTD Company
Age
8 Years
Incorporated 10 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Previous Company Names
MONOCHROME CONSULTANCY LTD.
From: 10 April 2017To: 4 September 2023
Address
1 Finsbury Avenue London, EC2M 2PF,
Previous Addresses
Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom
From: 22 November 2023To: 29 November 2023
Unit 1B 1 Finsbury Avenue London EC2M 2PP United Kingdom
From: 28 April 2023To: 22 November 2023
15 Felders Mede Hook RG27 9TX United Kingdom
From: 10 April 2017To: 28 April 2023
19 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Mar 18
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 24
Mortgage Satisfy Charge Full
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
GRIG, Rufus Damian Philip
ActiveFinsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
Appointed 31 Jan 2026
GRIG, Rufus Damian Philip
Finsbury Avenue, LondonEC2M 2PF
Born February 1969
Director
31 Jan 2026
Active
HARRINGTON, Lisa Catherine
ActiveFinsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
Appointed 31 Jan 2026
HARRINGTON, Lisa Catherine
Finsbury Avenue, LondonEC2M 2PF
Born January 1972
Director
31 Jan 2026
Active
ING, Michael Andrew
ResignedFinsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
Appointed 18 Apr 2023
Resigned 31 Jan 2026
ING, Michael Andrew
Finsbury Avenue, LondonEC2M 2PF
Born January 1966
Director
18 Apr 2023
Resigned 31 Jan 2026
Resigned
MARSHALL, Andrew Neil
ResignedFinsbury Avenue, LondonEC2M 2PF
Born July 1965
Director
Appointed 18 Apr 2023
Resigned 22 May 2024
MARSHALL, Andrew Neil
Finsbury Avenue, LondonEC2M 2PF
Born July 1965
Director
18 Apr 2023
Resigned 22 May 2024
Resigned
MILLS, Alastair Richard
ResignedFinsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
Appointed 19 Aug 2025
Resigned 17 Feb 2026
MILLS, Alastair Richard
Finsbury Avenue, LondonEC2M 2PF
Born November 1972
Director
19 Aug 2025
Resigned 17 Feb 2026
Resigned
WAHID, Sohaib
ResignedFinsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
Appointed 31 Oct 2024
Resigned 09 Jul 2025
WAHID, Sohaib
Finsbury Avenue, LondonEC2M 2PF
Born March 1985
Director
31 Oct 2024
Resigned 09 Jul 2025
Resigned
WRIGHT, Daniel
Resigned1 Finsbury Avenue, LondonEC2M 2PP
Born July 1987
Director
Appointed 10 Apr 2017
Resigned 18 Apr 2023
WRIGHT, Daniel
1 Finsbury Avenue, LondonEC2M 2PP
Born July 1987
Director
10 Apr 2017
Resigned 18 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Kerv Midco Limited
ActiveFinsbury Avenue, LondonEC2M 2PF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Apr 2023
Kerv Midco Limited
Finsbury Avenue, LondonEC2M 2PF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Apr 2023
Active
Mr Daniel Wright
Ceased1 Finsbury Avenue, LondonEC2M 2PP
Born July 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Apr 2017
Ceased 18 Apr 2023
Mr Daniel Wright
1 Finsbury Avenue, LondonEC2M 2PP
Born July 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Apr 2017
Ceased 18 Apr 2023
Ceased
Filing History
56
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
5 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 December 2023
29 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 November 2023
29 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2023
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
22 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2023
4 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 September 2023
28 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 July 2023
28 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2023
28 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2023
28 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2023
28 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2023