Ltd Facts The UK company register, as filed

Register entry · No. OC305320

TIMELESS RELEASING LLP

Active Limited Liability Partnership Incorporated 18 Aug 2003

Checks

2 warnings 1 to look at 6 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 20 Aug 2026 (87 days).

    Companies House register · What this means
  • Warning
    Directors

    No current directors. A company must have at least one.

    Officers on the register · See it · What this means
  • Look
    Charges

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

    Companies House register
The other 11 checks
  • 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
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    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
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    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 5 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 101 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 18 Aug 2003 (23 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIELDFISHER RIVERBANK HOUSE, 2 SWAN LANE, LONDON, UNITED KINGDOM, EC4R 3TT

    As filed with Companies House.

  2. Nature of business

    —

  3. Accounts

    Next due
    5 Jan 2027
    Last made up to
    5 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Aug 2026 · OVERDUE
    Last made up to
    6 Aug 2025

  5. Charges

    Outstanding
    8
    All time
    10

  6. Names

    1. TIMELESS RELEASING LLP current

Figures

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 276, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Leatham Wylie Llp member 23 Mar 2004 — July 1962 British · United Kingdom
Reginald Winch Llp member 23 Mar 2004 — February 1965 British · United Kingdom
Steven Wilshire Llp member 23 Mar 2004 — March 1953 United Kingdom
William Montagu Wentworth Stanley Llp member 23 Mar 2004 — June 1965 United Kingdom
Mark Alexander Watson Llp member 23 Mar 2004 — September 1963 Scottish · United Kingdom
Amanda Ann Watson Llp member 23 Mar 2004 — December 1962 British · England
Peter Waterman Llp member 23 Mar 2004 — January 1947 United Kingdom
Ashley Maxwell Grant Warden Llp member 23 Mar 2004 — September 1958 British · United Kingdom

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Arc Administrative Services 1 Limited company Right to appoint and remove members limited liability partnership; Right to appoint and remove members as firm limited liability partnership 1 Feb 2024 — —
Arc Administrative Services 3 Limited company Right to appoint and remove members limited liability partnership; Right to appoint and remove members as firm limited liability partnership 1 Feb 2024 — —

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 TIMELESS RELEASING LLP still trading?

The register shows TIMELESS RELEASING LLP as active.

When was TIMELESS RELEASING LLP set up?

It was incorporated on 18 August 2003.

When are TIMELESS RELEASING LLP's accounts due?

Next accounts are due by 5 January 2027. The last accounts were made up to 5 April 2025.

When is TIMELESS RELEASING LLP's next confirmation statement due?

It was due on 20 August 2026 and is overdue.

Who runs TIMELESS RELEASING LLP?

TIMELESS RELEASING LLP has 0 current directors and 101 other current officers. They're listed under People on this page.

The file

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