Introduction
Watch Company
T
THE EXPAND GROUP LIMITED
THE EXPAND GROUP LIMITED is an active company incorporated on 4 December 2020 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE EXPAND GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13062725
LTD Company
Age
5 Years
Incorporated 4 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
3rd Floor, Edge House, 42 Bond Street Brighton, BN1 1RD,
3 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
EDWARDS, Richard Philip
ActiveBond Street, BrightonBN1 1RD
Born March 1975
Director
Appointed 04 Dec 2020
EDWARDS, Richard Philip
Bond Street, BrightonBN1 1RD
Born March 1975
Director
04 Dec 2020
Active
WALKER, Lee Melvin
ActiveBond Street, BrightonBN1 1RD
Born July 1984
Director
Appointed 04 Dec 2020
WALKER, Lee Melvin
Bond Street, BrightonBN1 1RD
Born July 1984
Director
04 Dec 2020
Active
WALKER, Aidan
ResignedBond Street, BrightonBN1 1RD
Born May 1970
Director
Appointed 04 Dec 2020
Resigned 30 Sept 2025
WALKER, Aidan
Bond Street, BrightonBN1 1RD
Born May 1970
Director
04 Dec 2020
Resigned 30 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Aidan Walker
CeasedBond Street, BrightonBN1 1RD
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2020
Ceased 23 Sept 2025
Mr Aidan Walker
Bond Street, BrightonBN1 1RD
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2020
Ceased 23 Sept 2025
Ceased
Mr Richard Philip Edwards
ActiveBond Street, BrightonBN1 1RD
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2020
Mr Richard Philip Edwards
Bond Street, BrightonBN1 1RD
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2020
Active
Lee Melvin Walker
ActiveBond Street, BrightonBN1 1RD
Born July 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Dec 2020
Lee Melvin Walker
Bond Street, BrightonBN1 1RD
Born July 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Dec 2020
Active
Filing History
12
Description
Type
Date Filed
Document
22 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2025