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Activities of other holding companies n.e.c. · Leatherhead, Surrey

KBR (U.K.) Investments

KBR (U.K.) Investments Limited

ActiveCompany only15 years on the register

Private limited company registered in Leatherhead, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/24 (and 14 more like it since 13 September 2013)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  5. Directors
    Appointment of Mrs. Merida Samantha Zena Cable-Lewis as a secretary on 15 May 2025
  6. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2023
  7. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/23
  8. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/23
  9. Directors
    Appointment of Mr. Paul Charles O'shaughnessy as a director on 15 July 2024
  10. Directors
    Termination of appointment of Paul Emmanuel Kahn as a director on 12 July 2024
  11. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2022
  12. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/22
  13. 27 earlier
    1. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    2. Charges
      Registration of charge 075601800002, created on 23 August 2023
    3. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2021
    4. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/21
    5. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/21
    6. Directors
      Appointment of Mrs. Sonia Galindo as a secretary on 12 January 2023
    7. Directors
      Termination of appointment of Adam Miles Kramer as a secretary on 3 January 2023
    8. Directors
      Appointment of Mr. Paul Emmanuel Kahn as a director on 20 October 2022
    9. Directors
      Termination of appointment of Andrew Jonathan Barrie as a director on 30 September 2022
    10. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2020
    11. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/20
    12. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/20
    13. Directors
      Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021
    14. Directors
      Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021
    15. Shares
      Statement of capital on 31 March 2021 · GBP 1,000
    16. Notice
      Solvency Statement dated 17/03/21
    17. Filing
      Resolutions (and 1 more like it since 8 July 2019)
    18. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2019
    19. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/19
    20. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/19
    21. Directors
      Director's details changed for Mr. Andrew Jonathan Barrie on 5 November 2020
    22. Directors
      Appointment of Mr. Stuart John Baxter Bradie as a director on 6 August 2020
    23. Directors
      Termination of appointment of James Arthur Barrett as a director on 31 July 2020
    24. Directors
      Appointment of Mr Andrew Jonathan Barrie as a director on 7 May 2020
    25. Directors
      Appointment of Mr Jalal Jay Ibrahim as a director on 29 April 2020
    26. Directors
      Appointment of Miss Gina Mary Wilson as a secretary on 1 May 2020
    27. Directors
      Termination of appointment of Susan Meirion Owen as a secretary on 1 May 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does KBR (U.K.) Investments do?

Private limited company registered in Leatherhead, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does KBR (U.K.) Investments make?

Answered in the full report

›Is KBR (U.K.) Investments profitable?

KBR (U.K.) Investments's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns KBR (U.K.) Investments?

Its directors are Merida Samantha Zena Cable-Lewis, Sonia Galindo, Stuart John Baxter Bradie, Jalal Jay Ibrahim, Paul Charles O'Shaughnessy. Its owners are shown to subscribers.

›Where is KBR (U.K.) Investments based?

Its registered office is Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL, in Leatherhead, Surrey.

›When was KBR (U.K.) Investments founded?

KBR (U.K.) Investments Limited was incorporated on 10 March 2011.

›Is KBR (U.K.) Investments still trading?

The register lists KBR (U.K.) Investments Limited as active.

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