KZEMOS UK LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-25 (in 6mo)
Last made up 2025-11-11
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- KZEMOS UK LTD · parent
- Kzemos Chile SpA 100%
- Kzemos Arabia Entertainment Company 100%
- Kzemos Finland AB 100%
- Kzemos Sweden AB 100%
- Kzemos Colombia SAS 100%
- Kzemos FZ LLC 100%
- Kzemos Morocco SARLAU 95%
- Kzemos SA (Argentina) 95%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-06-17 MA Memorandum articles
- 2024-05-16 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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