KC

KOIOS CONSULTING LTD

Active

Company number 09422819

London, England · Incorporated 4 February 2015

51 Lime Street, C/O Hcr Law Llp, London, EC3M 7DQ, England

Last updated on 18 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Data processing, hosting and related activities · SIC 63110

Activities of head offices · SIC 70100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£543
Shares allotted
543
Latest round
11 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Micro Entity
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
Mr Stjepan Pavlek Posavec
Born May 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

4 funding rounds
11 April 2022
ORDINARY · 543 shares allotted
£543
25 September 2019
Shares allotted · 0 shares allotted
—
1 May 2018
Shares allotted · 0 shares allotted
—
26 April 2018
Shares allotted · 0 shares allotted
—
Total (4 rounds, 543 shares)
£543

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
5 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2025 View
Change Person Director Company With Change Date
Officers
22 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2025 View
Change Person Director Company With Change Date
Officers
21 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Change Person Director Company With Change Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 January 2025 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
19 November 2024 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 November 2024 View
Resolution
Resolution
11 November 2024 View
Resolution
Resolution
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2024 View
Change Person Director Company With Change Date
Officers
23 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2022 View
Capital Allotment Shares
Capital
20 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Change Person Director Company With Change Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 May 2021 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
5 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
27 March 2021 View
Change Person Director Company With Change Date
Officers
27 March 2021 View
Change Person Director Company With Change Date
Officers
27 March 2021 View
Change Person Director Company With Change Date
Officers
26 January 2021 View
Capital Cancellation Shares
Capital
21 January 2021 View
Capital Return Purchase Own Shares
Capital
21 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Change Person Director Company With Change Date
Officers
19 May 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Appoint Person Director Company With Name Date
Officers
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Capital Allotment Shares
Capital
25 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 July 2019 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 January 2019 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
1 October 2018 View
Change Person Director Company With Change Date
Officers
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Capital Allotment Shares
Capital
18 May 2018 View
Capital Allotment Shares
Capital
16 May 2018 View
Resolution
Resolution
9 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Change Person Director Company With Change Date
Officers
2 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
19 October 2017 View
Move Registers To Sail Company With New Address
Address
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2017 View
Change Person Director Company With Change Date
Officers
2 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 January 2017 View
Appoint Person Director Company With Name Date
Officers
2 January 2017 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Capital Alter Shares Subdivision
Capital
20 July 2016 View
Resolution
Resolution
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Move Registers To Sail Company With New Address
Address
25 April 2016 View
Change Sail Address Company With New Address
Address
25 April 2016 View
Change Person Director Company With Change Date
Officers
22 April 2016 View
Change Person Director Company With Change Date
Officers
21 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Person Director Company With Change Date
Officers
20 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2016 View
Accounts With Accounts Type Dormant
Accounts
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
1 April 2015 View
Incorporation Company
Incorporation
4 February 2015 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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