Ltd Facts The UK company register, as filed

Register entry · No. 07828089

WESTMOORE COMPANY SECRETARY (UK) LIMITED

Active Private Limited Company Incorporated 28 Oct 2011

Checks

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

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    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 11 Nov 2026.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 28 Oct 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    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

  1. Registered office

    15 HANOVER SQUARE, 6TH FLOOR, LION SUITE, LONDON, ENGLAND, W1S 1HS

    As filed with Companies House.

  2. Nature of business

  3. Accounts

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

  4. Confirmation statement

    Next due
    11 Nov 2026
    Last made up to
    28 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WESTMOORE COMPANY SECRETARY (UK) LIMITED current
    2. WESTMOORE COMPANY SECRETARY LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published — £100 —
31 Dec 2024 not published not published — £100 —
31 Dec 2023 not published not published — £100 —
31 Dec 2022 * not published not published — £100 —
31 Dec 2021 not published not published — £100 —
31 Dec 2020 not published not published — £100 —

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Stein Johnsen · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Westmoore Fiduciary Services Limited company · 07251649 · United Kingdom Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent as firm 6 Apr 2016 — —

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 WESTMOORE COMPANY SECRETARY (UK) LIMITED still trading?

The register shows WESTMOORE COMPANY SECRETARY (UK) LIMITED as active.

What does WESTMOORE COMPANY SECRETARY (UK) LIMITED do?

It files the industry code 99999 (Dormant Company).

When was WESTMOORE COMPANY SECRETARY (UK) LIMITED set up?

It was incorporated on 28 October 2011.

When are WESTMOORE COMPANY SECRETARY (UK) LIMITED's accounts due?

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

When is WESTMOORE COMPANY SECRETARY (UK) LIMITED's next confirmation statement due?

By 11 November 2026.

Similar companies

Same industry code (99999), active, set up around the same time. More in this industry →

  1. 07894325 AEW ELECTRICAL LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  2. 07894408 HANZI INDUSTRIAL SHANGHAI CO., LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  3. 07894035 J. FLINT SERVICES LIMITED Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  4. 07894171 STONEHOUSE ACCOUNTANTS & AUDITORS LTD Active Private Limited Company Inc. 30 Dec 2011 99999 · Dormant Company
  5. 07893594 BARNES CARPETS LIMITED Active Private Limited Company Inc. 29 Dec 2011 99999 · Dormant Company

The file

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