Ltd Facts The UK company register, as filed

Register entry · No. 04516186

BEETLE LIMITED

Active Private Limited Company Incorporated 21 Aug 2002

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £36,388,286: it owed more than it owned.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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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 3 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Aug 2002 (24 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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 46 JAMES STREET, LONDON, ENGLAND, W1U 1EZ

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    3 Sep 2027
    Last made up to
    20 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. BEETLE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £0 — £191,894 £-36,388,286 0
31 Dec 2024 — — £312,326 £-33,270,668 0
31 Dec 2023 — — £5 £-33,101,668 0
31 Dec 2022 £0 — £355,323 £-31,658,624 0
31 Dec 2021 not published not published £5 £-27,736,492 0
31 Dec 2020 * not published not published £90 £-29,908,969 0

* From the following year's accounts (prior-year figures).

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicola Claire McGall Director 12 Sep 2017 — January 1973 British · Guernsey
Simon Graham Director 12 Sep 2017 — January 1970 British, · Guernsey
Paul Emmanuel O'Neill Director 18 Jan 2018 — November 1978 Irish · Guernsey
NSM SERVICES LIMITED Corporate secretary 27 Oct 2023 — —
James Michael Sermon Director 23 Sep 2024 — January 1991 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Klaas Johannes Zwart Ownership of shares 75 to 100 percent as trust; Significant influence or control as trust 11 Sep 2017 — March 1951 Dutch · Spain

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 BEETLE LIMITED still trading?

The register shows BEETLE LIMITED as active.

What does BEETLE LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BEETLE LIMITED set up?

It was incorporated on 21 August 2002.

When are BEETLE LIMITED's accounts due?

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

When is BEETLE LIMITED's next confirmation statement due?

By 3 September 2027.

Who runs BEETLE LIMITED?

BEETLE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 04868493 BURBERRY HAYMARKET LIMITED Active Private Limited Company Inc. 15 Aug 2003 64209 · Activities of other holding companies n.e.c.
  2. 04867734 D&I CONSULTING LIMITED Active Private Limited Company Inc. 15 Aug 2003 64209 · Activities of other holding companies n.e.c.
  3. 04867091 SHELABA LIMITED Active Private Limited Company Inc. 14 Aug 2003 64209 · Activities of other holding companies n.e.c.
  4. 04863011 NORTHERN CARBIDE HOLDINGS LIMITED Active Private Limited Company Inc. 11 Aug 2003 64209 · Activities of other holding companies n.e.c.
  5. 04863091 TRANSPORT ENTERPRISES HOLDINGS LIMITED Active Private Limited Company Inc. 11 Aug 2003 64209 · Activities Of Other Holding Companies N.E.C.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House