Introduction
Watch Company
S
SHORESIDE AGENTS LTD
SHORESIDE AGENTS LTD is an active company incorporated on 21 September 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.. SHORESIDE AGENTS LTD was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11582412
LTD Company
Age
7 Years
Incorporated 21 September 2018
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 April 2023 - 30 June 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
5th Floor 20 Gracechurch Street London, EC3V 0BG,
Previous Addresses
5 st. Helen's Place London EC3A 6AB England
From: 16 June 2022To: 1 October 2025
11 the Timber Yard Drysdale Street Hoxton London N1 6nd United Kingdom
From: 21 September 2018To: 16 June 2022
12 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
11
7 Active
4 Resigned
Name
Role
Appointed
Status
BADRICK, Russell James
Active20, LondonEC3V 0BG
Born March 1986
Director
Appointed 22 Mar 2024
BADRICK, Russell James
20, LondonEC3V 0BG
Born March 1986
Director
22 Mar 2024
Active
CARR, Allison Jane
Active20 Gracechurch Street, LondonEC3V 0BG
Born June 1970
Director
Appointed 22 Mar 2024
CARR, Allison Jane
20 Gracechurch Street, LondonEC3V 0BG
Born June 1970
Director
22 Mar 2024
Active
FITZPATRICK, Gary Eugene
ActiveLostock, BoltonBL6 4SE
Born September 1970
Director
Appointed 22 Mar 2024
FITZPATRICK, Gary Eugene
Lostock, BoltonBL6 4SE
Born September 1970
Director
22 Mar 2024
Active
HATCHER, Jack
Active20, LondonEC3V 0BG
Born July 1983
Director
Appointed 22 Mar 2024
HATCHER, Jack
20, LondonEC3V 0BG
Born July 1983
Director
22 Mar 2024
Active
JOHNSON, Andrew
Active20, LondonEC3V 0BG
Born February 1955
Director
Appointed 21 Sept 2018
JOHNSON, Andrew
20, LondonEC3V 0BG
Born February 1955
Director
21 Sept 2018
Active
MAVROGHENIS, Peter Christopher
Active20, LondonEC3V 0BG
Born April 1971
Director
Appointed 22 Mar 2024
MAVROGHENIS, Peter Christopher
20, LondonEC3V 0BG
Born April 1971
Director
22 Mar 2024
Active
PRENTICE, Mary Louise
Active20, LondonEC3V 0BG
Born February 1977
Director
Appointed 22 Mar 2024
PRENTICE, Mary Louise
20, LondonEC3V 0BG
Born February 1977
Director
22 Mar 2024
Active
BADRICK, Russell James
ResignedSt. Helen's Place, LondonEC3A 6AB
Born March 1986
Director
Appointed 21 Sept 2018
Resigned 22 Mar 2024
BADRICK, Russell James
St. Helen's Place, LondonEC3A 6AB
Born March 1986
Director
21 Sept 2018
Resigned 22 Mar 2024
Resigned
HATCHER, Jack
ResignedSt. Helen's Place, LondonEC3A 6AB
Born July 1983
Director
Appointed 21 Sept 2018
Resigned 22 Mar 2024
HATCHER, Jack
St. Helen's Place, LondonEC3A 6AB
Born July 1983
Director
21 Sept 2018
Resigned 22 Mar 2024
Resigned
MAVROGHENIS, Peter Christopher
ResignedSt. Helen's Place, LondonEC3A 6AB
Born April 1971
Director
Appointed 21 Sept 2018
Resigned 22 Mar 2024
MAVROGHENIS, Peter Christopher
St. Helen's Place, LondonEC3A 6AB
Born April 1971
Director
21 Sept 2018
Resigned 22 Mar 2024
Resigned
PRENTICE, Mary Louise
ResignedSt. Helen's Place, LondonEC3A 6AB
Born February 1977
Director
Appointed 21 Sept 2018
Resigned 22 Mar 2024
PRENTICE, Mary Louise
St. Helen's Place, LondonEC3A 6AB
Born February 1977
Director
21 Sept 2018
Resigned 22 Mar 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
20 Gracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Ceased 22 Mar 2024
Keoghs Acquisition Limited
20 Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Ceased 22 Mar 2024
Ceased
Keoghs Llp
ActiveGracechurch Street, LondonEC3V 0BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Keoghs Llp
Gracechurch Street, LondonEC3V 0BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Filing History
42
Description
Type
Date Filed
Document
1 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 October 2025
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
29 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2024
26 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 March 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
12 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 October 2020