SC

SOMERSTON CAPITAL LIMITED

Active

Company number 04477364

London, England · Incorporated 4 July 2002

5th Floor 86 Jermyn Street, London, SW1Y 6JD, England

Last updated on 20 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
£13,800,000
Shares allotted
1
Latest round
31 December 2025

Company history

Previous company names

CUPIDS CHARM LIMITED · 4 July 2002 – 24 September 2002

SOMERSTON CONSULTANCY LIMITED · 24 September 2002 – 1 October 2004

Company overview

Incorporated on 4 July 2002 and registered in England and Wales, SOMERSTON CAPITAL LIMITED remains an active private limited company, now trading for 24 years. It has changed its name 2 times, most recently from SOMERSTON CONSULTANCY LIMITED on 24 September 2002. Its registered office is at 5th Floor 86 Jermyn Street, London, SW1Y 6JD, England. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mrs Ruth Diana Claire Hudson is a person with significant control who exercises significant influence or control. The board consists of two British directors: OHLSSON, Alexander Anders (appointed 15 April 2014) and HOOKER, James Alexander (appointed 16 January 2019). HOOKER, James Alexander serves as company secretary (appointed 16 January 2019). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 31 December 2024, were filed on 8 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. Companies House holds 103 filings for this company, most recently a confirmation statement filing on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Year ended 31 December 2024
Last accounts type
Small
Period end
31 December 2024
Fixed assets
£4,972
Current assets
£3,674,489
Net current assets/liabilities
-£13,744,077
Total assets less current liabilities
-£13,739,105
Creditors (due within one year)
-£17,418,566
Creditors (due after one year)
£0
Net assets/liabilities
-£13,739,105
▲ +£80,117 vs prior year
Capital and reserves
£13,739,105
Average employees
5
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2024 £4,972 £3,674,489 -£13,739,105 ▲+£80,117
31 Dec 2022 £1,069 £70,360 -£13,819,222 —
— — — — —

Capital table

Updated on 20 September 2026
  • SOMERSTON CAPITAL HOLDINGS LIMITED (PREVIOUSLY SOMERSTON HOLDINGS EUROPE LIMITED) (100.0%)
Total shares
3
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SOMERSTON CAPITAL HOLDINGS LIMITED (PREVIOUSLY SOMERSTON HOLDINGS EUROPE LIMITED) — 3 100.00% 3 100.00%
Total 3 100% 3 100%

Officers

HJ
HOOKER, James Alexander
Director
16 January 2019
HJ
HOOKER, James Alexander
Secretary
16 January 2019
PR
PROVINE, Robert William
Director · Resigned
3 May 2012
RS
ROBINSON, Shaun
Director · Resigned
9 November 2004
EH
ELLINGHAM, Hugh Vere Alexander
Director · Resigned
9 November 2004
OA
OHLSSON, Alexander Anders
Director · Resigned
20 January 2004
BC
BUDDEN, Christopher David
Director · Resigned
8 July 2003
EI
EASTON, Ian David
Secretary · Resigned
23 October 2002
FM
FARROW, Michael James Wills
Director · Resigned
20 September 2002
AS
AQUIS SECRETARIES LIMITED
Corporate Secretary · Resigned
20 September 2002
MS
MARTIN, Stephen John
Director · Resigned
4 July 2002
MJ
MARQUISS, Julie
Secretary · Resigned
4 July 2002

Persons with significant control

PS
Mrs Ruth Diana Claire Hudson
Born May 1943
Significant Influence Or Control As Trust
6 April 2016

Funding

1 funding round
31 December 2025
ORDINARY · 1 shares allotted
£13,800,000
Total (1 round, 1 shares)
£13,800,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Capital Allotment Shares
Capital
12 January 2026 View
Accounts Amended With Accounts Type Small
Accounts
8 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Change Person Director Company With Change Date
Officers
16 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Move Registers To Registered Office Company With New Address
Address
9 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Accounts With Accounts Type Full
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Appoint Person Director Company With Name
Officers
22 May 2014 View
Termination Director Company With Name
Officers
14 May 2014 View
Accounts With Accounts Type Full
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Termination Director Company With Name
Officers
21 May 2012 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Change Sail Address Company With Old Address
Address
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Move Registers To Sail Company
Address
12 July 2010 View
Change Sail Address Company
Address
12 July 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Full
Accounts
28 April 2009 View
Legacy
Officers
15 October 2008 View
Legacy
Annual Return
4 July 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Address
17 August 2007 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
22 May 2007 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Resolution
Resolution
4 December 2006 View
Accounts With Accounts Type Full
Accounts
11 October 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Annual Return
1 August 2006 View
Legacy
Officers
31 August 2005 View
Legacy
Annual Return
31 August 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Address
6 October 2004 View
Certificate Change Of Name Company
Change Of Name
1 October 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Full
Accounts
10 May 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
13 February 2004 View
Legacy
Accounts
27 October 2003 View
Legacy
Annual Return
14 August 2003 View
Legacy
Address
21 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Accounts
23 April 2003 View
Memorandum Articles
Incorporation
22 November 2002 View
Legacy
Address
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
22 November 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Legacy
Officers
10 October 2002 View
Certificate Change Of Name Company
Change Of Name
24 September 2002 View
Incorporation Company
Incorporation
4 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

LSREF3 HOTELS (LONDON RD) LIMITED
#09451365
17 Dominion Street, London, EC2M 2EF
dissolved
ATLAS HOTELS GROUP LIMITED
#07111690
4 Romulus Court, Meridian Business Park, Leicester, LE19 1YG
active
AEP NETWORKS LIMITED
#04479308
4th Floor North, 35 Portman Square, London, W1H 6LR
dissolved
OCI (UK) LIMITED
#04392703
Suite 5, 7th Floor 50 Broadway, London, SW1H 0DB
active
OCEANGEO LTD.
#04218362
Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
dissolved
Show all related companies

Companies at this postcode

SW1Y 6JD

LONDON AND SUBURBAN LAND AND BUILDING COMPANY LIMITED(THE)
#00000371
active
LINLEY LIMITED
#02154216
active
TRAFALGAR 1805 LIMITED
#03158056
active
COLEGATE MANAGEMENT LIMITED
#03348206
active
CARBROOKE LIMITED
#03398689
active
See all companies at SW1Y 6JD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.