UK Companies House feature
KRM22 CENTRAL LTD
Profile
- Company number
- 10909543
- Status
- Active
- Incorporation
- 2017-08-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Group's consolidated financial statements included a material uncertainty related to going concern which may have a direct impact on the Group's ability to provide the required financial support to the Company and as a result this indicates that a material uncertainty exists which may cast significant doubt on the Group's and the Parent company's ability to continue as a going concern and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Subsidiaries
- KRM22 Development Limited · 100% held · UK · Development services
- KRM22 Market Surveillance Limited · 100% held · UK · In liquidation
- KRM22 Americas Inc. · 100% held · USA · Administrative and sales company
- KRM22 Netherlands B.V. · 100% held · The Netherlands · Holding company
- KRM22 ProOpticus LLC · 100% held · USA · Administrative and sales company
- Object+ Holding B.V. · 100% held · The Netherlands · Non-trading intermediate holding company
- Object+ B.V. · 100% held · The Netherlands · Non-trading intermediate holding company
- Object+ Financial Services B.V. · 100% held · The Netherlands · Administrative and sales company
Significant events
- “On 30 May 2025, KRM22 plc, the Company's immediate and ultimate parent company, issued 770,482 Restricted Stock Units ("RSUs") to employees of the Company as part of long-term incentive plans and based on Group financial performance for the year ended 31 December 2024. The RSUs vest on the fifth anniversary of award and are not subject to any future performance conditions.”
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
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUTER, Kim | Secretary | 2019-11-06 | — | — |
| CARTER, Daniel Laurence Murray | Director | 2024-03-07 | Jun 1986 | British |
| SUTER, Kim Madoc | Director | 2022-01-11 | Jun 1981 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BACH, Karen | Director | 2017-09-13 | 2019-09-10 |
| CASNER, Stephen | Director | 2022-01-11 | 2024-03-06 |
| TODD, Thomas Keith | Director | 2017-08-10 | 2022-01-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Krm22 Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-04-19 | Active |
| Mr Thomas Keith Todd | Individual | Shares 75–100%, Voting 75–100% | 2017-08-10 | Ceased 2018-04-19 |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-11-17 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2024-09-02 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-29 | AA | accounts | accounts with accounts type full |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-08 | AP01 | officers | appoint person director company with name date |
| 2024-03-08 | TM01 | officers | termination director company with name termination date |
| 2023-08-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | RESOLUTIONS | resolution | resolution |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-07-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-07-04 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-05-10 | AA | accounts | accounts with accounts type full |
| 2022-01-13 | AP01 | officers | appoint person director company with name date |
| 2022-01-13 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory