Introduction
Watch Company
E
EXPERT BRAND SOLUTIONS LTD
EXPERT BRAND SOLUTIONS LTD is an active company incorporated on 16 September 2020 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.. EXPERT BRAND SOLUTIONS LTD was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12884462
LTD Company
Age
5 Years
Incorporated 16 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Address
30 Fenchurch Street London, EC3M 3BD,
Previous Addresses
60 Fenchurch Street London EC3M 4AD England
From: 10 December 2020To: 16 May 2023
Indigo House Sussex Avenue Leeds West Yorkshire LS10 2LF England
From: 16 September 2020To: 10 December 2020
18 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Oct 20
Capital Allotment Shares
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
1
Funding
15
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
CHARVAT, Diane
ActiveFenchurch Street, LondonEC3M 3BD
Born July 1971
Director
Appointed 06 Nov 2023
CHARVAT, Diane
Fenchurch Street, LondonEC3M 3BD
Born July 1971
Director
06 Nov 2023
Active
SCHAFER, Stacey Ann
ActiveFenchurch Street, LondonEC3M 3BD
Born November 1976
Director
Appointed 24 Feb 2026
SCHAFER, Stacey Ann
Fenchurch Street, LondonEC3M 3BD
Born November 1976
Director
24 Feb 2026
Active
DEMARET, Elizabeth Francy
ResignedFenchurch Street, LondonEC3M 3BD
Born June 1966
Director
Appointed 22 Jul 2022
Resigned 06 Nov 2023
DEMARET, Elizabeth Francy
Fenchurch Street, LondonEC3M 3BD
Born June 1966
Director
22 Jul 2022
Resigned 06 Nov 2023
Resigned
EDWARDS, Kenneth Lee
ResignedFenchurch Street, LondonEC3M 3BD
Born May 1961
Director
Appointed 22 Jul 2022
Resigned 24 Feb 2026
EDWARDS, Kenneth Lee
Fenchurch Street, LondonEC3M 3BD
Born May 1961
Director
22 Jul 2022
Resigned 24 Feb 2026
Resigned
GINNETTI, Daniel V
ResignedSussex Avenue, LeedsLS10 2LF
Born June 1968
Director
Appointed 16 Sept 2020
Resigned 01 Dec 2020
GINNETTI, Daniel V
Sussex Avenue, LeedsLS10 2LF
Born June 1968
Director
16 Sept 2020
Resigned 01 Dec 2020
Resigned
PALMER, Richard John
ResignedSussex Avenue, LeedsLS10 2LF
Born June 1976
Director
Appointed 08 Oct 2020
Resigned 01 Dec 2020
PALMER, Richard John
Sussex Avenue, LeedsLS10 2LF
Born June 1976
Director
08 Oct 2020
Resigned 01 Dec 2020
Resigned
PINNEY, Christopher David
ResignedFenchurch Street, LondonEC3M 4AD
Born April 1978
Director
Appointed 01 Dec 2020
Resigned 22 Jul 2022
PINNEY, Christopher David
Fenchurch Street, LondonEC3M 4AD
Born April 1978
Director
01 Dec 2020
Resigned 22 Jul 2022
Resigned
RISHI, Sahil Nath
ResignedFenchurch Street, LondonEC3M 4AD
Born January 1983
Director
Appointed 01 Dec 2020
Resigned 22 Jul 2022
RISHI, Sahil Nath
Fenchurch Street, LondonEC3M 4AD
Born January 1983
Director
01 Dec 2020
Resigned 22 Jul 2022
Resigned
WHITE, Paul
ResignedFenchurch Street, LondonEC3M 4AD
Born October 1970
Director
Appointed 01 Dec 2020
Resigned 22 Jul 2022
WHITE, Paul
Fenchurch Street, LondonEC3M 4AD
Born October 1970
Director
01 Dec 2020
Resigned 22 Jul 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fenchurch Street, LondonEC3M 4AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Sedgwick International Uk
Fenchurch Street, LondonEC3M 4AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Active
Srcl Limited
CeasedSussex Avenue, LeedsLS10 2LF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Sept 2020
Ceased 01 Dec 2020
Srcl Limited
Sussex Avenue, LeedsLS10 2LF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Sept 2020
Ceased 01 Dec 2020
Ceased
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
10 November 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2023
16 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2021
10 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 December 2020
10 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2020
10 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2020
10 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2020