Introduction
Watch Company
W
WILBROSER LTD
WILBROSER LTD is an active company incorporated on 20 November 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WILBROSER LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13035746
LTD Company
Age
5 Years
Incorporated 20 November 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (4 months ago)
Submitted on 24 November 2025 (4 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Address
6th Floor Capital Tower 91 Waterloo Road London, SE1 8RT,
Previous Addresses
Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom
From: 20 November 2020To: 16 August 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FREER, Simon James Christopher
ActiveCapital Tower, LondonSE1 8RT
Born March 1976
Director
Appointed 20 Nov 2020
FREER, Simon James Christopher
Capital Tower, LondonSE1 8RT
Born March 1976
Director
20 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ellicaf Ltd
Active91 Waterloo Road, LondonSE1 8RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2020
Ellicaf Ltd
91 Waterloo Road, LondonSE1 8RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2020
Active
Filing History
14
Description
Type
Date Filed
Document
24 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 November 2025
16 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 December 2022
16 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2022