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JADE VAULT LTD

Active
13091556·incorporated 2020-12-19

JADE VAULT LTD is an active UK private limited company, incorporated on 19 December 2020 at Companies House (number 13091556; OpenRegistry canonical ID GB-13091556-jade-vault-ltd). Sophymarine's OpenRegistry classifies it under SIC 23990 (Manufacture of other non-metallic mineral products n.e.c.), one of 314 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-19
Registered Address
188 ASTONVILLE STREET, LONDON, SW18 5AG, ENGLAND
SIC
23990 — Manufacture of other non-metallic mineral products n.e.c.
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-19. Next confirmation statement due 2026-10-03.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Malcolm Esplin Stewart born 1970 resident in England, British national. Notified 2020-12-19. Ceased 2022-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Clarissa Ralston-Boyle born 1977 resident in England, British national. Notified 2022-06-29. Ceased 2022-07-08.
    • Owns 75% or more of shares
  • Jade Resources Limited (Hong Kong reg. 1414598). Notified 2022-07-08. Ceased 2022-07-09.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-07-08. Ceased 2025-07-15.

Previous names

JADE VAULT LTD has previously traded as:

  • KENSINGTON SECURITY DOORS, WINDOWS & CYBER LTD (until 2022-06-24)
  • KAV LUXURY GROUP LTD (until 2021-09-22)

Similar UK companies

Other companies registered under SIC 23990 (Manufacture of other non-metallic mineral products n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13091556.

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