KL

KERNEL LIMITED

Active

Company number 11283183

London, England · Incorporated 29 March 2018

125 London Wall, London, EC2Y 5AS, England

Last updated on 7 April 2026

Other activities of employment placement agencies · SIC 78109


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 June 2018

Company history

Previous company names

AGHOCO 1692 LIMITED · 29 March 2018 – 8 June 2018

GRANITE TOPCO LIMITED · 8 June 2018 – 7 February 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
28 March 2026
Next due
11 April 2027
7 months left

Financial snapshot

Last accounts type
Full
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
Kernel Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 March 2023

Funding

1 funding round
15 June 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2026 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Resolution
Resolution
4 May 2023 View
Memorandum Articles
Incorporation
4 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Resolution
Resolution
22 April 2023 View
Accounts With Accounts Type Group
Accounts
21 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
29 March 2023 View
Capital Return Purchase Own Shares
Capital
24 March 2023 View
Resolution
Resolution
23 March 2023 View
Capital Cancellation Shares
Capital
22 March 2023 View
Move Registers To Sail Company With New Address
Address
1 August 2022 View
Change Sail Address Company With New Address
Address
1 August 2022 View
Accounts With Accounts Type Group
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Resolution
Resolution
16 February 2022 View
Memorandum Articles
Incorporation
15 February 2022 View
Certificate Change Of Name Company
Change Of Name
7 February 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2021 View
Accounts With Accounts Type Group
Accounts
11 January 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2020 View
Change Person Director Company With Change Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 April 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2019 View
Accounts With Accounts Type Group
Accounts
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Gazette Filings Brought Up To Date
Gazette
19 June 2019 View
Gazette Notice Compulsory
Gazette
18 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 November 2018 View
Capital Allotment Shares
Capital
6 July 2018 View
Capital Alter Shares Subdivision
Capital
6 July 2018 View
Capital Name Of Class Of Shares
Capital
6 July 2018 View
Resolution
Resolution
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Resolution
Resolution
8 June 2018 View
Incorporation Company
Incorporation
29 March 2018 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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