RECORD PLC

Active Public Limited Company Incorporated 1 Jul 1985

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 14 Aug 2027.
Companies House register
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
6 current directors; 2 left in the last 12 months.
Officers on the register · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 1 Jul 1985 (41 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

3 SHELDON SQUARE, LONDON, ENGLAND, W2 6HY
As filed with Companies House.
Nature of business
- 64205 Activities of financial services holding companies
Accounts

Next due
30 Sep 2027

Last made up to
31 Mar 2026

Type
GROUP
Confirmation statement

Next due
14 Aug 2027

Last made up to
31 Jul 2026
Charges

Outstanding
0

All time
0
Names
1. RECORD PLC current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 36, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Matthew James Hotson Director	Director	30 Jul 2021	—	August 1969	British · England
Krystyna Nowak Director	Director	16 Sep 2021	—	March 1955	British · United Kingdom
David John Morrison Director	Director	1 Mar 2023	—	January 1959	British · England
Jan Hendrik Josef Witte Company Director	Director	1 Jan 2024	—	May 1984	German · Switzerland
Nicholas James Adams	Director	1 Jan 2026	—	January 1973	British · England
Albert Soleiman	Director	28 Sep 2026	—	November 1978	British,Australian · England
Iain Alexander Hamilton	Secretary	24 Sep 2026	—	—

Owners and controllers

None on file.

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is RECORD PLC still trading?

The register shows RECORD PLC as active.

What does RECORD PLC do?

It files the industry code 64205 (Activities of financial services holding companies).

When was RECORD PLC set up?

It was incorporated on 1 July 1985.

When are RECORD PLC's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 March 2026.

When is RECORD PLC's next confirmation statement due?

By 14 August 2027.

Who runs RECORD PLC?

RECORD PLC has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

RECORD PLC

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names