KYPRIS ACQUISITIONS LTD
Get an alert when KYPRIS ACQUISITIONS LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- KYPRIS ACQUISITIONS LTD · parent
- GS UK Funding Limited Partnership 99.84%
- Kreta Acquisitions Ltd 100%
Significant events
- “The company received an interim dividend of US$84.6 million from GS UK Funding Limited Partnership”
- “The directors declared and paid an interim dividend of US$75.5 million on its ordinary shares held by ELQ Investors, Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2010-02-22 | — | — |
| BINGHAM, Oliver John | Director | 2016-09-23 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2017-05-03 | Dec 1973 | Indian |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Nola Jean, Ms. | Secretary | 2007-06-19 | 2008-11-06 |
| ELLIOTT, William James | Secretary | 2005-12-22 | 2011-03-25 |
| KELLY, Thomas | Secretary | 2013-04-08 | 2025-07-10 |
| RUSSELL, Nicholas David | Secretary | 2005-12-22 | 2012-08-17 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-20 | 2005-12-22 |
| CAMPBELL II, Roy Edwin | Director | 2005-12-22 | 2010-03-26 |
| COLLINS, Shaun Anthony, Mr. | Director | 2011-09-30 | 2013-04-10 |
| CUTAIA, Giovanni | Director | 2005-12-22 | 2008-06-17 |
| DAGTOGLOU DE CARTERET, Ion Dimitris | Director | 2005-12-22 | 2008-11-06 |
| DICKENS, Charlotte Elise | Director | 2007-06-19 | 2010-05-07 |
| GASSON, William Thomas | Director | 2016-09-23 | 2020-10-16 |
| HALE, Jacqueline Ann | Director | 2009-03-17 | 2010-07-09 |
| HOLMES, Michael | Director | 2013-08-01 | 2017-05-03 |
| HUNT, Susan Jane | Director | 2005-12-22 | 2007-06-14 |
| MARTE, Carolina | Director | 2010-12-29 | 2014-03-21 |
| MCDERMOTT, Mathew Richard | Director | 2005-12-22 | 2007-04-30 |
| MINSON, Gregory Paul | Director | 2005-12-22 | 2016-09-05 |
| TAMMELA, Kimmo Benjam | Director | 2005-12-22 | 2008-05-28 |
| WILTSHIRE, Jeremy Alan | Director | 2014-09-26 | 2016-09-23 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-20 | 2005-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elq Investors, Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-28 | AA | accounts | Accounts with accounts type full | |
| 2023-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | AA | accounts | Accounts with accounts type full | |
| 2022-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-05 | AA | accounts | Accounts with accounts type full | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-04 | SH20 | capital | Legacy | |
| 2021-05-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-05-04 | CAP-SS | insolvency | Legacy | |
| 2021-05-04 | RESOLUTIONS | resolution | Resolution | |
| 2020-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2020-08-11 | AA | accounts | Accounts with accounts type full | |
| 2020-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-24 | CH03 | officers | Change person secretary company with change date | |
| 2019-09-16 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one