Ltd Facts The UK company register, as filed

Register entry · No. 02375296

NUMIS CORPORATION LIMITED

Active Private Limited Company Incorporated 24 Apr 1989

Checks

1 to look at 8 clear · 5 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Insolvency

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    Filing history
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    Last filed accounts

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 24 Apr 1989 (37 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 MOORFIELDS, LONDON, ENGLAND, EC2Y 9DB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Oct 2027
    Last made up to
    30 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NUMIS CORPORATION LIMITED current

Figures

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

People

Officers All 51, with past →

NameRoleAppointedResignedBornNationality · lives in
Ross James Mitchinson Company Director Director 1 Jul 2016 — April 1978 British · England
Luke Savage Company Director Director 5 Feb 2019 — June 1961 British · England
Richard John Hennity Company Director Director 24 Feb 2022 — June 1970 British · England
Alexander David Robert Scott-Gall Lawyer Director 15 Nov 2023 — August 1975 British · England
Jorge Otero Letelier Commercial Director Director 8 Oct 2024 — June 1969 Chilean · England
Matthew Richard Lawrance Director 28 Feb 2026 — May 1976 British · England
Rose-Marie Margaret Sexton Secretary 7 Jul 2022 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Deutsche Bank Ag company · 30000 · Germany Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 13 Oct 2023 — —

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

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Questions

Is NUMIS CORPORATION LIMITED still trading?

The register shows NUMIS CORPORATION LIMITED as active.

What does NUMIS CORPORATION LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was NUMIS CORPORATION LIMITED set up?

It was incorporated on 24 April 1989.

When are NUMIS CORPORATION LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is NUMIS CORPORATION LIMITED's next confirmation statement due?

By 14 October 2027.

Who runs NUMIS CORPORATION LIMITED?

NUMIS CORPORATION LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02456321 GETINGE HOLDING LTD Active Private Limited Company Inc. 29 Dec 1989 70100 · Activities of head offices
  2. SC122189 KIPPEN CAMPBELL NOMINEES LIMITED Active Private Limited Company Inc. 29 Dec 1989 70100 · Activities of head offices
  3. 02456132 MYRIAD FILM AND TELEVISION PRODUCTIONS LTD Active Private Limited Company Inc. 29 Dec 1989 68209 · Other letting and operating of own or leased real estate
  4. 02454575 STENA LINE (UK) LIMITED Active Private Limited Company Inc. 21 Dec 1989 70100 · Activities of head offices
  5. 02454051 BRI GROUP LIMITED Active Private Limited Company Inc. 19 Dec 1989 70100 · Activities of head offices

The file

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