Ltd Facts The UK company register, as filed

Register entry · No. 13458245

ENFINIUM KELVIN HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Jun 2021

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Jun 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    123 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 6DE

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    23 Jun 2027
    Last made up to
    9 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ENFINIUM KELVIN HOLDINGS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Georgina Sheila Williams Director Director 15 Jun 2021 — March 1980 British · England
Simon Nicholas Forshaw Vp Engineering And Construction Director 19 Jan 2023 — May 1967 British · England
Jennifer Rachel Harrison Cfo Director 13 Mar 2023 — December 1971 British · England
Michael Craig Maudsley Director 26 Nov 2025 — March 1968 British · England
Georgina Williams Secretary 7 Aug 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Enfinium Developments Limited company · 12929630 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jun 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is ENFINIUM KELVIN HOLDINGS LIMITED still trading?

The register shows ENFINIUM KELVIN HOLDINGS LIMITED as active.

What does ENFINIUM KELVIN HOLDINGS LIMITED do?

It files the industry code 82110 (Combined office administrative service activities).

When was ENFINIUM KELVIN HOLDINGS LIMITED set up?

It was incorporated on 15 June 2021.

When are ENFINIUM KELVIN HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ENFINIUM KELVIN HOLDINGS LIMITED's next confirmation statement due?

By 23 June 2027.

Who runs ENFINIUM KELVIN HOLDINGS LIMITED?

ENFINIUM KELVIN HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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  3. 13822674 HENLEY BUSINESS SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2021 82110 · Combined office administrative service activities
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House