OpenRegistry
Companies House/Farnborough/Company profile

KGW GROUP LIMITED

Active
09549005·incorporated 2015-04-18

KGW GROUP LIMITED is an active UK private limited company, incorporated on 18 April 2015 at Companies House (number 09549005; OpenRegistry canonical ID GB-09549005-kgw-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 3,798 active companies registered in Farnborough, Hampshire (postcode GU14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-18
Registered Address
UNIT 6 ARMSTRONG MALL, SOUTHWOOD BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 0NR, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of KGW GROUP LIMITED

Shareholders

Look up shareholders of KGW GROUP LIMITED

Financials

Check financials of KGW GROUP LIMITED

Filings

Check filing history of KGW GROUP LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

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

Persons with significant control

KGW GROUP LIMITED has 1 person with significant control on file:

  • Directech (International) Limited (Gibraltar reg. 66419). Notified 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Peak Analysis And Automation Limited (United Kingdom reg. 02749962). Notified 2023-02-01. Ceased 2025-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Acuity Fund Limited (Gibraltar reg. 112858). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
  • (unnamed). Notified 2018-04-23. Ceased 2023-02-01.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Farnborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09549005.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.