KU

KEYSER ULLMANN LIMITED

Active

Company number 00494538

· Incorporated 19 April 1951

8 Canada Square, London, E14 5HQ

Last updated on 23 August 2026

Dormant Company · SIC 99999

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

Company overview

KEYSER ULLMANN LIMITED is an active private limited company incorporated on 19 April 1951 and registered in England and Wales. Its registered office is at 8 Canada Square, London, E14 5HQ.

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed on 11 May 2026 as dormant accounts. The confirmation statement dated 1 March 2026 was filed on 4 March 2026 with no updates.

The company has three officers: directors Kiran Topan (appointed 22 October 2021) and James Andrew Rainbow (appointed 21 February 2023), both British and resident in the United Kingdom, and corporate secretary HSBC Corporate Secretary (UK) Limited (appointed 29 June 2022).

Charterhouse Management Services Limited holds 100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charterhouse Management Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2026 View
Accounts With Accounts Type Dormant
Accounts
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Dormant
Accounts
20 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
19 July 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Memorandum Articles
Incorporation
8 November 2021 View
Resolution
Resolution
8 November 2021 View
Appoint Person Director Company With Name Date
Officers
28 October 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2021 View
Accounts Amended With Accounts Type Dormant
Accounts
22 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 December 2020 View
Accounts With Accounts Type Dormant
Accounts
1 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
16 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Dormant
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 February 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2017 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 February 2016 View
Appoint Person Director Company With Name Date
Officers
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Accounts With Accounts Type Dormant
Accounts
16 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2014 View
Accounts With Accounts Type Dormant
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Dormant
Accounts
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Accounts With Accounts Type Dormant
Accounts
10 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2012 View
Termination Secretary Company With Name
Officers
1 March 2012 View
Appoint Person Secretary Company With Name
Officers
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
8 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 June 2011 View
Change Person Secretary Company With Change Date
Officers
10 June 2011 View
Termination Director Company With Name
Officers
11 May 2011 View
Change Person Secretary Company With Change Date
Officers
18 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
17 February 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
7 July 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
27 November 2008 View
Accounts With Accounts Type Dormant
Accounts
30 June 2008 View
Legacy
Annual Return
17 March 2008 View
Legacy
Officers
25 February 2008 View
Accounts With Accounts Type Dormant
Accounts
18 October 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
11 January 2006 View
Accounts With Accounts Type Dormant
Accounts
21 October 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Officers
2 August 2005 View
Legacy
Annual Return
22 April 2005 View
Accounts With Accounts Type Dormant
Accounts
30 September 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Officers
9 August 2004 View
Legacy
Annual Return
27 April 2004 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
24 September 2003 View
Legacy
Officers
18 August 2003 View
Legacy
Officers
6 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Address
30 April 2003 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Dormant
Accounts
1 April 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
18 November 2002 View
Legacy
Officers
26 July 2002 View
Legacy
Address
4 July 2002 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
25 July 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
19 April 2001 View
Accounts With Accounts Type Dormant
Accounts
3 April 2001 View
Legacy
Address
27 March 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
12 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Resolution
Resolution
2 January 2001 View
Legacy
Officers
29 December 2000 View
Legacy
Address
29 August 2000 View
Accounts With Accounts Type Dormant
Accounts
12 July 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
8 February 2000 View
Legacy
Officers
8 February 2000 View
Accounts With Accounts Type Dormant
Accounts
23 April 1999 View
Legacy
Annual Return
20 April 1999 View
Accounts With Accounts Type Dormant
Accounts
8 May 1998 View
Legacy
Annual Return
8 April 1998 View
Accounts With Accounts Type Dormant
Accounts
6 May 1997 View
Legacy
Annual Return
18 April 1997 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Dormant
Accounts
13 April 1996 View
Legacy
Officers
25 March 1996 View
Legacy
Officers
16 November 1995 View
Accounts With Accounts Type Dormant
Accounts
2 May 1995 View
Legacy
Annual Return
21 April 1995 View
Legacy
Officers
24 March 1995 View
Legacy
Annual Return
19 April 1994 View
Accounts With Accounts Type Dormant
Accounts
5 April 1994 View
Legacy
Accounts
3 October 1993 View
Legacy
Annual Return
15 April 1993 View
Accounts With Accounts Type Dormant
Accounts
19 January 1993 View
Legacy
Annual Return
2 April 1992 View
Accounts With Accounts Type Dormant
Accounts
12 November 1991 View
Legacy
Annual Return
28 April 1991 View
Accounts With Accounts Type Dormant
Accounts
28 March 1991 View
Resolution
Resolution
10 August 1990 View
Legacy
Annual Return
17 May 1990 View
Accounts With Accounts Type Dormant
Accounts
5 December 1989 View
Legacy
Annual Return
5 July 1989 View
Accounts With Accounts Type Dormant
Accounts
19 December 1988 View
Legacy
Annual Return
27 April 1988 View
Accounts With Made Up Date
Accounts
8 December 1987 View
Legacy
Officers
10 November 1987 View
Legacy
Annual Return
16 August 1987 View
Accounts With Accounts Type Dormant
Accounts
14 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
7 August 1986 View
Legacy
Officers
28 June 1986 View
Accounts With Made Up Date
Accounts
25 February 1983 View
Accounts With Made Up Date
Accounts
19 March 1982 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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