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Companies House/London/Company profile

PKS ONE LTD

Active
12745809·incorporated 2020-07-15

PKS ONE LTD is an active UK private limited company, incorporated on 15 July 2020 at Companies House (number 12745809; OpenRegistry canonical ID GB-12745809-pks-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 24,474 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-15
Registered Address
12 JOHN CAMPBELL ROAD, LONDON, N16 8JZ, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2021-08-12.

Persons with significant control

PKS ONE LTD has 2 persons with significant control on file:

  • Mr Andrey Merezhko born 1976 resident in England, British national. Notified 2020-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Marie-Susanne Kann born 1980 resident in England, German national. Notified 2020-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Marianna Molchanova born 1984 resident in England, Russian national. Notified 2020-07-15. Ceased 2020-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12745809.

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