Kms Associates Europe Ltd

Company details

Type

Private Limited Company

Incorporated

2000-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Middleton-Smith, Laura · Director appointed 2018-01-15
• Middleton-Smith, Klaus · Director appointed 2000-10-16
• Smith, Margot Anna Walli Ida · Secretary appointed 2004-01-19 resigned 2013-10-21
• Middleton-Smith, Claire · Director appointed 2000-10-16 resigned 2004-01-19
• Coward, John Humphrey Arthur · Director appointed 2000-10-16 resigned 2002-12-02
• Loates, Richard Martyn · Secretary appointed 2000-10-16 resigned 2002-12-02
• Ketley, Colin Richard · Director appointed 2000-10-16 resigned 2002-12-02
• Combined Secretarial Services Limited · Corporate Nominee Director appointed 2000-10-16 resigned 2000-10-16
• Combined Nominees Limited · Corporate Nominee Director appointed 2000-10-16 resigned 2000-10-16

People with significant control (1)

• Mr Klaus Middleton-Smith Active
  Individual Psc · British · resident in England · born 8/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm

Mortgages & charges (6)

3 outstanding · 3 satisfied

• A registered charge Outstanding 040904740006
  Held by Hampshire Trust Bank PLC
  Created 2020-03-20
  Property: the mill, anchor street, watchet TA23 0AZ.. Title number: ST336526.
• A registered charge Outstanding 040904740005
  Held by Together Commercial Finance Limited (Trading as Together) (Company Number 2058813)
  Created 2017-05-25
  The mill, anchor street, watchet TA23 0AZ title no ST170765 (part); land and building on the west side of anchor street, watchet title no ST63310; land and buildings on the west side of anchor street, watchet title no ST63332; premises lying to the west of anchor street, watchet title no ST145292 and; land to the rear of croft cottages, anchor street, watchet TA23 0BY title no ST258793 (part).
• A registered charge Outstanding 040904740004
  Held by Together Commercial Finance Limited (Trading as Together) (Company Number 2058813)
  Created 2017-05-25
  The mill, anchor street, watchet TA23 0AZ title no ST170765 (part); land and building on the west side of anchor street, watchet title no ST63310; land and buildings on the west side of anchor street, watchet title no ST63332; premises lying to the west of anchor street, watchet title no ST145292 and; land to the rear of croft cottages, anchor street, watchet TA23 0BY title no ST258793 (part).
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-12-13 · satisfied 2017-05-16
  Enrico tregarwell road, minehead. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by Ivan Kenneth Griffiths and Maureen Theresa Griffiths
  Created 2005-12-13 · satisfied 2017-05-16
  Enrico, 22 tregonwell road minehead somerset.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2005-10-27 · satisfied 2017-05-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-28 Total-exemption-full accounts AA Accounts
• 2025-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-16 Total-exemption-full accounts AA Accounts
• 2024-05-02 Change account reference date company previous extended AA01 Accounts
• 2023-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-23 Total-exemption-full accounts AA Accounts
• 2022-10-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-29 Total-exemption-full accounts AA Accounts
• 2021-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-30 Total-exemption-full accounts AA Accounts
• 2020-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-07-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.