KHL NEWCO LIMITED

Company summary

Insolvency history recorded

Company number: 09256253
Status: LIQUIDATION
Incorporated / age: 9 October 201411 years
Registered office: The News Building, 6th Floor 3 London Bridge Street, London, SE1 9SG
Accounts due: 30 November 2025
Confirmation statement due: 23 October 2025
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 30 September 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The News Building, 6th Floor 3 London Bridge Street, London, SE1 9SG
Nature of business
Business and domestic software development

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
31 March 2025
Declaration of solvency
4 March 2025
Practitioners
- Matthew Coomber
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  12 May 2026
- Derek Hyslop
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  12 May 2026
- Samantha Keen
  Insolvency practitioner
  Appointed
  31 March 2025
  Ceased to act
  31 March 2025
- Benjamin John Wiles
  Insolvency practitioner
  Appointed
  12 May 2026
- Edward Robert Bines
  Insolvency practitioner
  Appointed
  12 May 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ASPELL, Jayne Louise ACTIVE	Secretary	26 Apr 2022				The News Building, 6th Floor 3 London Bridge Street, London, SE1 9SG
DEWS, Stephen Eric ACTIVE	Director	09 Jun 2023		United Kingdom	October 1975	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
WALSH, Simon David ACTIVE	Director	09 Jun 2023		England	July 1971	Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
SHAW, Natalie Amanda RESIGNED	Secretary	30 May 2019	26 Apr 2022			The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
CLARKE, Peter RESIGNED	Director	03 Dec 2014	04 Apr 2019	England	February 1967	Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
GILBERT, Graham Mark RESIGNED	Director	04 Dec 2014	04 Apr 2019	England	August 1963	Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
HARVEY, Neil RESIGNED	Director	04 Dec 2014	04 Apr 2019	United Kingdom	February 1972	Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA
HICKS, Andrew William RESIGNED	Director	04 Apr 2019	01 Feb 2022	United Kingdom	March 1975	Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
HOLT, Nicholas Edward RESIGNED	Director	23 Mar 2016	25 Oct 2017	United Kingdom	June 1980	Livingbridge Ep Llp, 100 Wood Street, London, EC2V 7AW, England
KERR, Richard James RESIGNED	Director	01 Feb 2022	10 Feb 2023	England	January 1974	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
MARRISON, Michael Anthony RESIGNED	Director	04 Dec 2014	04 Apr 2019	England	April 1962	Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, England
MURRAY, David John RESIGNED	Director	09 Oct 2014	04 Apr 2019	England	June 1970	Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, England
WILSON, Gordon James RESIGNED	Director	04 Apr 2019	05 Jul 2023	United Kingdom	June 1960	The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

ASPELL, Jayne Louise ACTIVE
Role: Secretary
Appointed on: 26 Apr 2022
Address: The News Building, 6th Floor 3 London Bridge Street, London, SE1 9SG

DEWS, Stephen Eric ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

WALSH, Simon David ACTIVE
Role: Director
Appointed on: 09 Jun 2023
Country of Residence: England
Date of birth: July 1971
Address: Advanced Computer Software Group Limited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

SHAW, Natalie Amanda RESIGNED
Role: Secretary
Appointed on: 30 May 2019
Resigned on: 26 Apr 2022
Address: The Mailbox, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

CLARKE, Peter RESIGNED
Role: Director
Appointed on: 03 Dec 2014
Resigned on: 04 Apr 2019
Country of Residence: England
Date of birth: February 1967
Address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA

GILBERT, Graham Mark RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 04 Apr 2019
Country of Residence: England
Date of birth: August 1963
Address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA

HARVEY, Neil RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA

HICKS, Andrew William RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: March 1975
Address: Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

HOLT, Nicholas Edward RESIGNED
Role: Director
Appointed on: 23 Mar 2016
Resigned on: 25 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Livingbridge Ep Llp, 100 Wood Street, London, EC2V 7AW, England

KERR, Richard James RESIGNED
Role: Director
Appointed on: 01 Feb 2022
Resigned on: 10 Feb 2023
Country of Residence: England
Date of birth: January 1974
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

MARRISON, Michael Anthony RESIGNED
Role: Director
Appointed on: 04 Dec 2014
Resigned on: 04 Apr 2019
Country of Residence: England
Date of birth: April 1962
Address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, England

MURRAY, David John RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 04 Apr 2019
Country of Residence: England
Date of birth: June 1970
Address: Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA, England

WILSON, Gordon James RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 05 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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