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KERV EXPERIENCE LIMITED

Active
03925996·incorporated 2000-02-15

KERV EXPERIENCE LIMITED is an active UK private limited company, incorporated on 15 February 2000 at Companies House (number 03925996; OpenRegistry canonical ID GB-03925996-kerv-experience-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-15
Registered Address
1 FINSBURY AVENUE, LONDON, EC2M 2PF, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

KERV EXPERIENCE LIMITED has 1 person with significant control on file:

  • Kerv Midco Limited (England reg. 13208002). Notified 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Lawrence Passingham born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-07-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Kerv Group Limited (England reg. 12514360). Notified 2020-07-13. Ceased 2021-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Michelle Claire Passingham born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-13.
    • Owns 25–50% of shares

Previous names

KERV EXPERIENCE LIMITED has previously traded as:

  • FOEHN LIMITED (until 2022-05-12)

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