KDS UK LIMITED

Company number 04100868 ·

Active

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Shareholders' funds

-£15,056,643

Balance sheet as at 2019-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
2000-11-02
Employees
31 (2019 accounts)
Registered office
33 Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6HA
Postcode
EC1M 6HA
Capital
3,769,116 GBP
Accounts category
Full

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-11-02
Next due by
2026-11-16
View filing history →

Nature of business (SIC)

  • 62090 Other information technology service activities

Officers 3 current · 14 resigned

Sheena VARMA Director
Appointed 2026-07-07
Fiona HASTINGS Director
Appointed 2021-07-15
MRS Nicola COLE Secretary
Appointed 2017-01-01

View all officers and resignations →

Group structure

Controlled by GBT TRAVEL SERVICES UK LIMITED — since 2019-12-10

Controlled by American Express Company (13-4922250) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — ZA564044 (Tier 2), registered since 2019.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
http://www.kds.com

Previous company names

NameDate changed
KDS TRAVEL UK LIMITED2001-10-24
LAW 2232 LIMITED2001-01-03

Previous registered addresses 5

AddressChanged on
THIRD FLOOR CHURCH HOUSE 18-20 CHURCH STREET, STAINES, MIDDLESEX, TW18 4EP2020-10-30
GISTERED OFFICE CHANGED ON 26/02/2009 FROM, C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB2009-02-26
C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB2009-02-26
76 NEW CAVENDISH STREET, LONDON, W1G 9TB2007-11-23
CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX2007-02-21

Among its peers

Among the biggest employers

of 1,498 similar companies in EC, with 31 staff. Among the oldest 25% of its local peers.

112 companies are registered at this postcode →

Competitors London

This company ranks 2302 among other information technology service activities in London.

Full league table →

The class of 2000

30%

of the 2,083 companies in this sector incorporated in 2000 are still active today; 68% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →