Introduction
Watch Company
P
PTARMIGAN AM 5 LTD
PTARMIGAN AM 5 LTD is an active company incorporated on 17 November 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. PTARMIGAN AM 5 LTD was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13024847
LTD Company
Age
5 Years
Incorporated 17 November 2020
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 10 November 2025 (5 months ago)
Period: 1 April 2025 - 30 September 2025(7 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 November 2025 (5 months ago)
Submitted on 18 November 2025 (5 months ago)
Next Due
Due by 30 November 2026
For period ending 16 November 2026
Address
2 Frederic Mews London, SW1X 8EQ,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
New Owner
Nov 24
Notification Of A Person With Significan...
New Owner
Nov 24
Notification Of A Person With Significan...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KIRBY, Hugo Giles Stephen Astley
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Director
Appointed 17 Nov 2020
KIRBY, Hugo Giles Stephen Astley
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Director
17 Nov 2020
Active
WHEATMAN, Charles Hugh
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Director
Appointed 15 Nov 2024
WHEATMAN, Charles Hugh
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Director
15 Nov 2024
Active
NEILSON, Craig Urquhart
ResignedFrederic Mews, LondonSW1X 8EQ
Born January 1977
Director
Appointed 15 Nov 2024
Resigned 30 Sept 2025
NEILSON, Craig Urquhart
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Director
15 Nov 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Charles Hugh Wheatman
ActiveFrederic Mews, LondonSW1X 8EQ
Born August 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2021
Mr Charles Hugh Wheatman
Frederic Mews, LondonSW1X 8EQ
Born August 1958
Ownership of shares 25 to 50 percent
16 Nov 2021
Active
Mr Craig Urquhart Neilson
ActiveFrederic Mews, LondonSW1X 8EQ
Born January 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2021
Mr Craig Urquhart Neilson
Frederic Mews, LondonSW1X 8EQ
Born January 1977
Ownership of shares 25 to 50 percent
16 Nov 2021
Active
Mr Hugo Giles Stephen Astley Kirby
ActiveFrederic Mews, LondonSW1X 8EQ
Born May 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2020
Mr Hugo Giles Stephen Astley Kirby
Frederic Mews, LondonSW1X 8EQ
Born May 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Nov 2020
Active
Filing History
18
Description
Type
Date Filed
Document
8 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
19 November 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 November 2024
18 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2022