Introduction
Watch Company
K
KSO SOLUTIONS LIMITED
KSO SOLUTIONS LIMITED is an active company incorporated on 3 August 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. KSO SOLUTIONS LIMITED was registered 3 years ago.(SIC: 73110)
Status
active
Active since 3 years ago
Company No
14275008
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 June 2025 (10 months ago)
Submitted on 7 July 2025 (9 months ago)
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
Bankside 3 90-100 Southwark Street London, SE1 0SW,
Previous Addresses
Bankside 3 90-10 Southwark Street London SE1 0SW England
From: 30 January 2026To: 10 February 2026
16 Old Bailey London EC4M 7EG England
From: 3 August 2022To: 30 January 2026
7 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BEAN, Louise
Active90-100 Southwark Street, LondonSE1 0SW
Secretary
Appointed 03 Aug 2022
BEAN, Louise
90-100 Southwark Street, LondonSE1 0SW
Secretary
03 Aug 2022
Active
FENTON, Laura Claire
Active90-100 Southwark Street, LondonSE1 0SW
Born March 1981
Director
Appointed 26 Mar 2026
FENTON, Laura Claire
90-100 Southwark Street, LondonSE1 0SW
Born March 1981
Director
26 Mar 2026
Active
NICHOLS, Anna-Louise
Active90-100 Southwark Street, LondonSE1 0SW
Born July 1970
Director
Appointed 01 Sept 2023
NICHOLS, Anna-Louise
90-100 Southwark Street, LondonSE1 0SW
Born July 1970
Director
01 Sept 2023
Active
COURTS, Ian Andrew
ResignedOld Bailey, LondonEC4M 7EG
Born August 1975
Director
Appointed 03 Aug 2022
Resigned 17 Apr 2023
COURTS, Ian Andrew
Old Bailey, LondonEC4M 7EG
Born August 1975
Director
03 Aug 2022
Resigned 17 Apr 2023
Resigned
TERRY, Adrian Michael
Resigned90-10 Southwark Street, LondonSE1 0SW
Born August 1973
Director
Appointed 17 Apr 2023
Resigned 31 Jan 2026
TERRY, Adrian Michael
90-10 Southwark Street, LondonSE1 0SW
Born August 1973
Director
17 Apr 2023
Resigned 31 Jan 2026
Resigned
TRELEAVEN, Timothy James
ResignedOld Bailey, LondonEC4M 7EG
Born January 1977
Director
Appointed 03 Aug 2022
Resigned 30 Sept 2024
TRELEAVEN, Timothy James
Old Bailey, LondonEC4M 7EG
Born January 1977
Director
03 Aug 2022
Resigned 30 Sept 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
90-100 Southwark Street, LondonSE1 0SW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Aug 2022
Ipg Holdings (Uk) Limited
90-100 Southwark Street, LondonSE1 0SW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Aug 2022
Active
Filing History
26
Description
Type
Date Filed
Document
10 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
12 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2023
13 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 September 2022