Register entry · No. 06531332
REVOLUTION COMPANY (ESSEX) LIMITED
Checks
1 to look at 8 clear · 5 can't tell yet
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Look
Charges
5 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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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
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 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 24 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 8 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
7 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 11 Mar 2008 (18 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITES 7&9 REGENCY HOUSE, MILES GRAY ROAD, BASILDON, ENGLAND, SS14 3FR
As filed with Companies House. -
Nature of business
- 62090 Other information technology service activities
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 24 Mar 2027
- Last made up to
- 10 Mar 2026
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Charges
- Outstanding
- 5
- All time
- 6
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Names
- REVOLUTION COMPANY (ESSEX) 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 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Tim Merrey Director | Director | 9 Sep 2014 | — | August 1969 | British · United Kingdom |
| Robert Martin Clifford Director | Director | 1 Jul 2018 | — | March 1968 | British · England |
| Susan Josephine McAleer Director | Director | 12 Jul 2018 | — | November 1963 | Northern Irish · Northern Ireland |
| Martyn Lee Franklin Finance Director | Director | 1 Aug 2019 | — | July 1977 | British · England |
| Mark Allen Bailey Cto | Director | 4 Nov 2024 | — | September 1983 | British · England |
| Anthony Glasgow | Director | 16 Oct 2026 | — | November 1969 | British · England |
| Philippus Rudolph Botha | Director | 16 Oct 2026 | — | April 1974 | South African · England |
| Alexander Hill | Secretary | 17 Sep 2024 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stonebridge Mortgage Solutions Limited company · 05601592 · England | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | — |
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 REVOLUTION COMPANY (ESSEX) LIMITED still trading?
The register shows REVOLUTION COMPANY (ESSEX) LIMITED as active.
What does REVOLUTION COMPANY (ESSEX) LIMITED do?
It files the industry code 62090 (Other information technology service activities).
When was REVOLUTION COMPANY (ESSEX) LIMITED set up?
It was incorporated on 11 March 2008.
When are REVOLUTION COMPANY (ESSEX) LIMITED's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is REVOLUTION COMPANY (ESSEX) LIMITED's next confirmation statement due?
By 24 March 2027.
Who runs REVOLUTION COMPANY (ESSEX) LIMITED?
REVOLUTION COMPANY (ESSEX) LIMITED has 7 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House