KI

KO-BOLT INTERNATIONAL LTD

Active

Company number 12570727

High Wycombe, England · Incorporated 24 April 2020

Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

Last updated on 15 September 2026

Activities of collection agencies · SIC 82911

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

Company overview

KO-Bolt International Ltd is an active private limited company incorporated on 24 April 2020 and registered in England and Wales. Its registered office is at MRIB House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU. The company’s principal activity is classified under SIC code 82911.

It is currently a subsidiary, filing audit-exempt subsidiary accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 28 August 2025 and remains up to date.

The company is wholly owned and controlled by Avenue Insurance Partners Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. There are three active directors: Shaun Ronald Purrington (appointed 30 April 2024), Charles Verden Bettinson and Philip Andrew Barton (both appointed 21 November 2025). All are British nationals resident in the United Kingdom.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include a resolution passed on 20 December 2025 and a notice on 23 January 2026 extending the accounting reference date.

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 August 2025
Next due
11 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Avenue Insurance Partners Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
23 January 2026 View
Resolution
Resolution
20 December 2025 View
Memorandum Articles
Incorporation
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Legacy
Accounts
12 September 2025 View
Legacy
Other
12 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
3 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2023 View
Termination Director Company With Name Termination Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2023 View
Termination Director Company With Name Termination Date
Officers
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 June 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Incorporation Company
Incorporation
24 April 2020 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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