Introduction
Watch Company
A
ACH MANTHORPE LIMITED
ACH MANTHORPE LIMITED is an active company incorporated on 2 July 2018 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.. ACH MANTHORPE LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11442427
LTD Company
Age
7 Years
Incorporated 2 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (10 months ago)
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
72 Fielding Road London, W4 1DB,
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NORTON, Christopher James Richard
ActiveFielding Road, LondonW4 1DB
Born July 1965
Director
Appointed 02 Jul 2018
NORTON, Christopher James Richard
Fielding Road, LondonW4 1DB
Born July 1965
Director
02 Jul 2018
Active
OFFER, Andrew Charles
ActiveFielding Road, LondonW4 1DB
Born January 1966
Director
Appointed 02 Jul 2018
OFFER, Andrew Charles
Fielding Road, LondonW4 1DB
Born January 1966
Director
02 Jul 2018
Active
SINGH, Harant Pal
ActiveFielding Road, LondonW4 1DB
Born November 1958
Director
Appointed 02 Jul 2018
SINGH, Harant Pal
Fielding Road, LondonW4 1DB
Born November 1958
Director
02 Jul 2018
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Christopher James Richard Norton
ActiveFielding Road, LondonW4 1DB
Born July 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Mr Christopher James Richard Norton
Fielding Road, LondonW4 1DB
Born July 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Active
Mr Harant Pal Singh
ActiveFielding Road, LondonW4 1DB
Born November 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Mr Harant Pal Singh
Fielding Road, LondonW4 1DB
Born November 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Active
Mr Andrew Charles Offer
ActiveFielding Road, LondonW4 1DB
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Jul 2018
Mr Andrew Charles Offer
Fielding Road, LondonW4 1DB
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Jul 2018
Active
Filing History
14
Description
Type
Date Filed
Document