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KONFORM (UK) LIMITED

Active
09286741·incorporated 2014-10-29

KONFORM (UK) LIMITED is an active UK private limited company, incorporated on 29 October 2014 at Companies House (number 09286741; OpenRegistry canonical ID GB-09286741-konform-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-29
Registered Address
5 BEAUCHAMP COURT VICTORS WAY, BARNET, LONDON, EN5 5TZ, UNITED KINGDOM
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-30. Financial year-end: 30/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-11. Next confirmation statement due 2026-12-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KONFORM (UK) LIMITED has 2 persons with significant control on file:

  • Anthony Justin O Connor born 1968 resident in England, British national. Notified 2016-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Konform Holdings Ltd (United Kingdom reg. 16286580). Notified 2025-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tracy Grace O'Connor born 1965 resident in England, British national. Notified 2016-12-01. Ceased 2022-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Joseph Patrick O'Connor born 1994 resident in United Kingdom, British national. Notified 2022-04-06. Ceased 2025-10-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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