Introduction
Watch Company
F
FOAM AND SUBSTANCE LIMITED
FOAM AND SUBSTANCE LIMITED is an active company incorporated on 17 February 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FOAM AND SUBSTANCE LIMITED was registered 11 years ago.(SIC: 82990)
Status
active
Active since 11 years ago
Company No
09443258
LTD Company
Age
11 Years
Incorporated 17 February 2015
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 February 2026 (2 months ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
FOAM & SUBSTANCE LIMITED
From: 26 February 2015To: 4 October 2015
SCARPE LIMITED
From: 17 February 2015To: 26 February 2015
Address
5th Floor 1 Wells Street London, W1T 3PQ,
Previous Addresses
5th Floor 1 Wells Street London W1T 3PQ England
From: 12 October 2023To: 3 March 2026
Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
From: 17 February 2015To: 12 October 2023
17 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Feb 15
Incorporation Company
Funding Round
Feb 16
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Sept 18
Termination Director Company With Name T...
Director Left
Jan 20
Termination Director Company With Name T...
Owner Exit
Feb 20
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
2
Funding
8
Officers
6
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
DE RAAIJ, Joseph Hermanus Johannes
Active1 Wells Street, LondonW1T 3PQ
Born November 1951
Director
Appointed 01 Aug 2016
DE RAAIJ, Joseph Hermanus Johannes
1 Wells Street, LondonW1T 3PQ
Born November 1951
Director
01 Aug 2016
Active
MANSBRIDGE, Anne
Active1 Wells Street, LondonW1T 3PQ
Born May 1951
Director
Appointed 17 Feb 2015
MANSBRIDGE, Anne
1 Wells Street, LondonW1T 3PQ
Born May 1951
Director
17 Feb 2015
Active
TONKIN, Judith Anne
Active1 Wells Street, LondonW1T 3PQ
Born November 1961
Director
Appointed 01 Aug 2016
TONKIN, Judith Anne
1 Wells Street, LondonW1T 3PQ
Born November 1961
Director
01 Aug 2016
Active
MINORE, Vincenzo Vittore Siegfried
Resigned6 New Street Square, LondonEC4A 3AQ
Born October 1964
Director
Appointed 01 Aug 2016
Resigned 14 Sept 2018
MINORE, Vincenzo Vittore Siegfried
6 New Street Square, LondonEC4A 3AQ
Born October 1964
Director
01 Aug 2016
Resigned 14 Sept 2018
Resigned
RYAN, Scott John
Resigned6 New Street Square, LondonEC4A 3AQ
Born April 1977
Director
Appointed 01 Aug 2016
Resigned 08 Sept 2017
RYAN, Scott John
6 New Street Square, LondonEC4A 3AQ
Born April 1977
Director
01 Aug 2016
Resigned 08 Sept 2017
Resigned
SJOLANDER, Peter Olov Urban
Resigned6 New Street Square, LondonEC4A 3AQ
Born December 1959
Director
Appointed 01 Jan 2018
Resigned 31 Dec 2019
SJOLANDER, Peter Olov Urban
6 New Street Square, LondonEC4A 3AQ
Born December 1959
Director
01 Jan 2018
Resigned 31 Dec 2019
Resigned
Persons with significant control
8
5 Active
3 Ceased
Name
Nature of Control
Notified
Status
Philippa Stokes
CeasedFloor, LondonW1T 3PQ
Born September 1984
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 31 Dec 2024
Philippa Stokes
Floor, LondonW1T 3PQ
Born September 1984
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 31 Dec 2024
Ceased
Mr William Edward John Walmsley
CeasedRegatta Office Park, PO BOX 897, Windward 1KY1-1103
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 30 Jun 2022
Mr William Edward John Walmsley
Regatta Office Park, PO BOX 897, Windward 1KY1-1103
Born January 1961
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 30 Jun 2022
Ceased
Richard Edward Douglas
CeasedRegatta Office Park, PO BOX 897, Windward 1KY1-1103
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 27 Aug 2019
Richard Edward Douglas
Regatta Office Park, PO BOX 897, Windward 1KY1-1103
Born May 1953
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 27 Aug 2019
Ceased
Tamara Diane Corbin
ActiveRegatta Office Park, PO BOX 897, Windward 1KY1-1103
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Tamara Diane Corbin
Regatta Office Park, PO BOX 897, Windward 1KY1-1103
Born October 1974
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Anne Mansbridge
Active1 Wells Street, LondonW1T 3PQ
Born May 1951
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Anne Mansbridge
1 Wells Street, LondonW1T 3PQ
Born May 1951
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Mr Alan Milgate
ActiveRegatta Office Park, PO BOX 897, Windward 1KY1-1103
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Mr Alan Milgate
Regatta Office Park, PO BOX 897, Windward 1KY1-1103
Born November 1971
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Mrs Amanda Jane Bako
Active1 Wells Street, LondonW1T 3PQ
Born January 1971
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Mrs Amanda Jane Bako
1 Wells Street, LondonW1T 3PQ
Born January 1971
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Martin Nicholas John Trott
Active1 Wells Street, LondonW1T 3PQ
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Martin Nicholas John Trott
1 Wells Street, LondonW1T 3PQ
Born November 1974
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
3 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2026
24 February 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 February 2025
24 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2023
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
28 September 2023
1 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 March 2023
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022
22 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 February 2022
18 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 January 2020
21 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2017
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2017
22 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 January 2016
7 December 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
7 December 2015
4 October 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 October 2015
26 February 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2015
23 February 2015
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 February 2015
23 February 2015
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 February 2015