Introduction
Watch Company
S
SOMERS UK (HOLDINGS) LIMITED
SOMERS UK (HOLDINGS) LIMITED is an active company incorporated on 4 November 2014 with the registered office located in Epsom. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SOMERS UK (HOLDINGS) LIMITED was registered 11 years ago.(SIC: 64205)
Status
active
Active since 11 years ago
Company No
09295636
LTD Company
Age
11 Years
Incorporated 4 November 2014
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (4 months ago)
Submitted on 4 November 2025 (4 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Address
Ridgecourt The Ridge Epsom, KT18 7EP,
Previous Addresses
Suite 29, Forum House Stirling Road Chichester West Sussex PO19 7DN
From: 4 November 2014To: 19 June 2018
13 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Feb 15
Appoint Person Director Company With Nam...
Director Joined
Aug 15
Appoint Person Director Company With Nam...
Director Left
Aug 15
Termination Director Company With Name T...
Funding Round
Sept 15
Capital Allotment Shares
Capital Update
Jun 22
Capital Statement Capital Company With D...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
New Owner
Aug 23
Notification Of A Person With Significan...
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
3
Funding
5
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ICM ADMINISTRATION LIMITED
ActiveThe Ridge, EpsomKT18 7EP
Corporate secretary
Appointed 24 Jan 2020
ICM ADMINISTRATION LIMITED
The Ridge, EpsomKT18 7EP
Corporate secretary
24 Jan 2020
Active
JILLINGS, Charles David Owen
ActiveThe Ridge, EpsomKT18 7EP
Born September 1955
Director
Appointed 04 Nov 2014
JILLINGS, Charles David Owen
The Ridge, EpsomKT18 7EP
Born September 1955
Director
04 Nov 2014
Active
POPE, Sandra Jane
ActiveThe Ridge, EpsomKT18 7EP
Born June 1963
Director
Appointed 29 Aug 2025
POPE, Sandra Jane
The Ridge, EpsomKT18 7EP
Born June 1963
Director
29 Aug 2025
Active
BAKER, Christopher Paul
ResignedThe Ridge, EpsomKT18 7EP
Secretary
Appointed 04 Nov 2014
Resigned 24 Jan 2020
BAKER, Christopher Paul
The Ridge, EpsomKT18 7EP
Secretary
04 Nov 2014
Resigned 24 Jan 2020
Resigned
MORGAN, Dafydd Huw
ResignedForum House, ChichesterPO19 7DN
Born September 1960
Director
Appointed 02 Feb 2015
Resigned 02 Feb 2015
MORGAN, Dafydd Huw
Forum House, ChichesterPO19 7DN
Born September 1960
Director
02 Feb 2015
Resigned 02 Feb 2015
Resigned
MORGAN, David John
ResignedThe Ridge, EpsomKT18 7EP
Born May 1957
Director
Appointed 02 Feb 2015
Resigned 29 Aug 2025
MORGAN, David John
The Ridge, EpsomKT18 7EP
Born May 1957
Director
02 Feb 2015
Resigned 29 Aug 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Duncan Paul Saville
ActiveThe Ridge, EpsomKT18 7EP
Born January 1957
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Jun 2022
Mr Duncan Paul Saville
The Ridge, EpsomKT18 7EP
Born January 1957
Ownership of shares 75 to 100 percent as trust
01 Jun 2022
Active
Mr Charles David Owen Jillings
ActiveThe Ridge, EpsomKT18 7EP
Born September 1955
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Jun 2022
Mr Charles David Owen Jillings
The Ridge, EpsomKT18 7EP
Born September 1955
Ownership of shares 75 to 100 percent as trust
01 Jun 2022
Active
Mr Alasdair Relph Younie
ActiveThe Ridge, EpsomKT18 7EP
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 01 Jun 2022
Mr Alasdair Relph Younie
The Ridge, EpsomKT18 7EP
Born November 1975
Ownership of shares 75 to 100 percent as trust
01 Jun 2022
Active
Somers Limited
CeasedBermudiana Road, HamiltonHM 11
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2016
Ceased 01 Jun 2022
Somers Limited
Bermudiana Road, HamiltonHM 11
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2016
Ceased 01 Jun 2022
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2025
16 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 August 2024
10 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 August 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 June 2022
26 February 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
26 February 2020
26 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 February 2020
30 August 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 August 2019
30 August 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
30 August 2019
19 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
23 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2017
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2015