Introduction
Watch Company
E
EXMOOR LIMITED
EXMOOR LIMITED is an active company incorporated on 23 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EXMOOR LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12374946
LTD Company
Age
6 Years
Incorporated 23 December 2019
Size
N/A
Accounts
ARD: 23/6Up to Date
Last Filed
Made up to 23 June 2025 (9 months ago)
Submitted on 20 March 2026 (Just now)
Period: 24 June 2024 - 23 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 23 March 2027
Period: 24 June 2025 - 23 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (3 months ago)
Submitted on 22 December 2025 (3 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
12 Helmet Row London, EC1V 3QJ,
13 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
New Owner
Apr 20
Notification Of A Person With Significan...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Nov 21
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
O'GORMAN, Roy James
ActiveHelmet Row, LondonEC1V 3QJ
Born April 1945
Director
Appointed 09 Jun 2025
O'GORMAN, Roy James
Helmet Row, LondonEC1V 3QJ
Born April 1945
Director
09 Jun 2025
Active
PAYNE, Mark Henry David
ActiveHelmet Row, LondonEC1V 3QJ
Born July 1961
Director
Appointed 09 Jun 2025
PAYNE, Mark Henry David
Helmet Row, LondonEC1V 3QJ
Born July 1961
Director
09 Jun 2025
Active
CASELEY, John Paul
ResignedLondonEC1V 3QJ
Born August 1953
Director
Appointed 08 Jun 2021
Resigned 09 Jun 2025
CASELEY, John Paul
LondonEC1V 3QJ
Born August 1953
Director
08 Jun 2021
Resigned 09 Jun 2025
Resigned
DAVIES, Mark Charles
ResignedLondonEC1V 3QJ
Born December 1968
Director
Appointed 08 Apr 2020
Resigned 08 Jun 2021
DAVIES, Mark Charles
LondonEC1V 3QJ
Born December 1968
Director
08 Apr 2020
Resigned 08 Jun 2021
Resigned
LIEVONEN, Annamari Hannele
ResignedLondonEC1V 3QJ
Born December 1991
Director
Appointed 23 Dec 2019
Resigned 08 Apr 2020
LIEVONEN, Annamari Hannele
LondonEC1V 3QJ
Born December 1991
Director
23 Dec 2019
Resigned 08 Apr 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Victoria Street, LondonSW1H 0EX
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 09 Jun 2025
Sovereign Capital Partners Llp
Victoria Street, LondonSW1H 0EX
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
09 Jun 2025
Active
Mr John Paul Caseley
CeasedLondonEC1V 3QJ
Born August 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Oct 2021
Ceased 09 Jun 2025
Mr John Paul Caseley
LondonEC1V 3QJ
Born August 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Oct 2021
Ceased 09 Jun 2025
Ceased
Mr Mark Charles Davies
CeasedLondonEC1V 3QJ
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Apr 2020
Ceased 14 Oct 2021
Mr Mark Charles Davies
LondonEC1V 3QJ
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Apr 2020
Ceased 14 Oct 2021
Ceased
Ms Annamari Hannele Lievonen
CeasedLondonEC1V 3QJ
Born December 1991
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2019
Ceased 08 Apr 2020
Ms Annamari Hannele Lievonen
LondonEC1V 3QJ
Born December 1991
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2019
Ceased 08 Apr 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 December 2021
1 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2021
20 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
3 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 March 2020