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SHUS HOLDINGS LTD (10505474)

SHUS HOLDINGS LTD (10505474) is an active UK company. incorporated on 1 December 2016. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SHUS HOLDINGS LTD has been registered for 9 years. Current directors include BIRRELL, Christopher Ros Stewart, CHAMPION, Hugh, HEDGER, Andrew and 2 others.

Company Number
10505474
Status
active
Type
ltd
Incorporated
1 December 2016
Age
9 years
Address
52-54 Gracechurch Street, London, EC3V 0EH
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BIRRELL, Christopher Ros Stewart, CHAMPION, Hugh, HEDGER, Andrew, RUDDY, Shane Anthony, ZAWIA, Adam
SIC Codes
82990

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Introduction
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SHUS HOLDINGS LTD

SHUS HOLDINGS LTD is an active company incorporated on 1 December 2016 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.. SHUS HOLDINGS LTD was registered 9 years ago.(SIC: 82990)

Status

active

Active since 9 years ago

Company No

10505474

LTD Company

Age

9 Years

Incorporated 1 December 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)

Next Due

Due by 26 December 2026
For period ending 12 December 2026
Contact
Address

52-54 Gracechurch Street London, EC3V 0EH,

Timeline

11 key events • 2016 - 2022

Funding Officers Ownership
Company Founded
Nov 16
Director Joined
Jul 17
Director Joined
Jul 17
Director Joined
Jul 17
Funding Round
Jul 17
Funding Round
Jun 18
Capital Update
Aug 18
Director Left
Apr 19
Director Joined
Jun 19
Director Left
May 22
Director Joined
Oct 22
3
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

HEDGER, Andrew

Active
Gracechurch Street, LondonEC3V 0EH
Secretary
Appointed 01 Jun 2017

BIRRELL, Christopher Ros Stewart

Active
Gracechurch Street, LondonEC3V 0EH
Born March 1954
Director
Appointed 05 Jul 2017

CHAMPION, Hugh

Active
Gracechurch Street, LondonEC3V 0EH
Born April 1950
Director
Appointed 01 Dec 2016

HEDGER, Andrew

Active
Gracechurch Street, LondonEC3V 0EH
Born February 1966
Director
Appointed 05 Jul 2017

RUDDY, Shane Anthony

Active
Gracechurch Street, LondonEC3V 0EH
Born January 1973
Director
Appointed 01 Dec 2016

ZAWIA, Adam

Active
Gracechurch Street, LondonEC3V 0EH
Born April 1981
Director
Appointed 11 Oct 2022

FARR, Gerald Charles

Resigned
Gracechurch Street, LondonEC3V 0EH
Born May 1965
Director
Appointed 05 Jul 2017
Resigned 30 Apr 2019

HERRIOT, Jason Peter

Resigned
Gracechurch Street, LondonEC3V 0EH
Born April 1969
Director
Appointed 13 Jun 2019
Resigned 27 Apr 2022

Persons with significant control

2

Mr Hugh Champion

Active
Gracechurch Street, LondonEC3V 0EH
Born April 1950

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Dec 2016

Mr Shane Anthony Ruddy

Active
Gracechurch Street, LondonEC3V 0EH
Born January 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 01 Dec 2016
Fundings
Financials
Latest Activities

Filing History

35

Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
14 January 2026
RP01AP01RP01AP01
Accounts With Accounts Type Small
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
12 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 October 2022
AP01Appointment of Director
Accounts With Accounts Type Group
7 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Accounts With Accounts Type Group
23 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
1 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
1 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2019
TM01Termination of Director
Confirmation Statement With Updates
30 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
1 October 2018
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
8 August 2018
SH19Statement of Capital
Legacy
8 August 2018
CAP-SSCAP-SS
Resolution
23 July 2018
RESOLUTIONSResolutions
Capital Allotment Shares
22 June 2018
SH01Allotment of Shares
Confirmation Statement With Updates
14 December 2017
CS01Confirmation Statement
Resolution
16 August 2017
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
3 August 2017
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
21 July 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 June 2017
AP03Appointment of Secretary
Incorporation Company
1 December 2016
NEWINCIncorporation