UK Companies House feature
KZEMOS UK LTD
Profile
- Company number
- 09509474
- Status
- Active
- Incorporation
- 2015-03-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company will continue to receive financial support from its ultimate parent company, Fever Labs Inc. for a period at least twelve months from the dated approval of these financial statements. After reviewing the current market conditions and considering the support provided by the Fever group, the Director has assessed all relevant information and concluded that there are no significant uncertainties that would cast doubt on the company's ability to continue as a going concern.”
Subsidiaries
- Kzemos Chile SpA · 100% held · Chile · Service
- Kzemos Arabia Entertainment Company · 100% held · Saudi Arabia · Service
- Kzemos Finland AB · 100% held · Finland · Service
- Kzemos Sweden AB · 100% held · Sweden · Service
- Kzemos Colombia SAS · 100% held · Colombia · Service
- Kzemos FZ LLC · 100% held · Dubai · Service
- Kzemos Morocco SARLAU · 95% held · Morocco · Service
- Kzemos SA (Argentina) · 95% held · Argentina · Service
Significant events
- “On 12 January 2025 and 13 February 2025, the company acquired 100% ownership interest in Kzemos Gulf (Qatar) and Kzemos Ireland, respectively.”
- “Subsequent to the year end, the Company issued one ordinary share of £1 nominal value to its sole shareholder, Fever Labs Inc, by way of conversion of shareholder loans, with the excess over nominal value credited to the share premium account, thereby restoring the Company's equity to a positive position.”
- “The first debenture was created on 8th May 2024 and registered on 8th May 2024. The second debenture was created on 9th August 2024 and registered on 12th August 2024. The third debenture was created on 8th January 2025 and registered on 9th January 2025. The fourth debenture was created on 15th April 2025 and registered on 22 April 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALI AAMIR, Sana | Director | 2022-01-12 | Dec 1985 | Pakistani |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACHILLER, Ignacio | Director | 2015-05-29 | 2015-09-02 |
| BACHILLER STROHLEIN, Ignacio | Director | 2015-03-25 | 2015-03-30 |
| GARCIA MARTIN, Esther | Director | 2015-04-27 | 2015-09-02 |
| GOMEZ TORRES, Josep | Director | 2015-03-25 | 2015-03-30 |
| GONZALO CORBELLA, Maria Del Amor Hermoso | Director | 2015-08-01 | 2022-01-12 |
| HORNBY, Bradley Roy | Director | 2015-03-25 | 2015-07-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ignacio Bachiller | Individual | Significant influence | 2017-03-25 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-01-21 | SH01 | capital | capital allotment shares |
| 2025-12-23 | SH01 | capital | capital allotment shares |
| 2025-12-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-11-05 | AA | accounts | accounts with accounts type full |
| 2025-09-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-28 | AA | accounts | accounts with accounts type full |
| 2024-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-17 | MA | incorporation | memorandum articles |
| 2024-05-16 | RESOLUTIONS | resolution | resolution |
| 2024-05-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-09 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-05-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-03-26 | AA | accounts | accounts with accounts type small |
| 2024-01-08 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory