Karlson Uk Limited

04631280

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

40 CLIFTON STREET, LONDON, EC2A 4DX

Incorporated 08/01/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

46660

Wholesale of other office machinery and equipment

Officers

John Richard Conoley

director · Since 19/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 14 other boards

Mr Adam Mark Wilson

director · Since 19/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Anthony David Tompkins

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Persons with Significant Control

Aura Futures Limited

75–100% shares

75–100% votes

Appoint directors

40, Clifton Street, London, EC2A 4DX

Reg: 12282373 · England And Wales · Private Limited Company

Notified 10/03/2020

Former PSCs

Mr Stephen Todd

Ceased 27/01/2020

Mr William George Todd

Ceased 10/03/2020

Mr Christian John Joseph Downes

Ceased 27/01/2020

Mr Martyn Barry Kidd

Ceased 10/03/2020

Charges2 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/01/2025Registered 28/01/2025

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 02/04/2020Registered 08/04/2020