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Contact Details & Ownership
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Company profile
active • ltd • Edison House, 223 - 231 Old Marylebone Road, London, NW1 5QT
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 11 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 18 Dec 2025 | 5 Months |
| Accounts Submitted | 12 May 2025 | 1 Year |
| Confirmation Statement Submitted | 2 Jan 2025 | 1 Year |
| HOWARD ABRAM, Patricia Resigned | 15 Jan 2009 | 17 Years |
| BOAG, Angus Robert Resigned | 30 Apr 2007 | 19 Years |
| DAVIES, Gareth James Resigned | 31 Dec 2003 | 22 Years |
| HANDELSMAN, Harry Appointed | 2 Feb 2001 | 25 Years |
| OSBORNE, Trevor Appointed | 2 Feb 2001 | 25 Years |
| HERTS NOMINEES LIMITED Resigned | 2 Feb 2001 | 25 Years |
| BOAG, Angus Robert Appointed | 2 Feb 2001 | 25 Years |
| HOWARD ABRAM, Patricia Appointed | 2 Feb 2001 | 25 Years |
Public filing documents and direct PDF links where available.