Introduction
Watch Company
C
CAPTIFY ACQUISITION LIMITED
CAPTIFY ACQUISITION LIMITED is an active company incorporated on 26 February 2021 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.. CAPTIFY ACQUISITION LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13228924
LTD Company
Age
5 Years
Incorporated 26 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Previous Company Names
HAMSARD 3633 LIMITED
From: 26 February 2021To: 29 June 2021
Address
5 Langley Street London, WC2H 9JA,
Previous Addresses
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
From: 26 February 2021To: 15 October 2021
20 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Sept 25
Capital Allotment Shares
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
2
Funding
10
Officers
5
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
ALON, Mishel
ActiveMadison Avenue, New York
Born July 1980
Director
Appointed 15 Sept 2025
ALON, Mishel
Madison Avenue, New York
Born July 1980
Director
15 Sept 2025
Active
WESTERMANN, Remco
Active10178, Berlin
Born November 1963
Director
Appointed 15 Sept 2025
WESTERMANN, Remco
10178, Berlin
Born November 1963
Director
15 Sept 2025
Active
TESTANI, Joseph
ResignedLangley Street, LondonWC2H 9JA
Secretary
Appointed 28 Jun 2021
Resigned 15 Sept 2025
TESTANI, Joseph
Langley Street, LondonWC2H 9JA
Secretary
28 Jun 2021
Resigned 15 Sept 2025
Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
Appointed 26 Feb 2021
Resigned 28 Jun 2021
SQUIRE PATTON BOGGS SECRETARIES LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate secretary
26 Feb 2021
Resigned 28 Jun 2021
Resigned
CURRY, Jason Michael Robert
ResignedLangley Street, LondonWC2H 9JA
Born January 1968
Director
Appointed 22 Dec 2022
Resigned 15 Sept 2025
CURRY, Jason Michael Robert
Langley Street, LondonWC2H 9JA
Born January 1968
Director
22 Dec 2022
Resigned 15 Sept 2025
Resigned
JONES, Jonathan James
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
Appointed 26 Feb 2021
Resigned 28 Jun 2021
JONES, Jonathan James
2 & A Half Devonshire Square, LondonEC2M 4UJ
Born October 1967
Director
26 Feb 2021
Resigned 28 Jun 2021
Resigned
SARWAR, Omair
ResignedLangley Street, LondonWC2H 9JA
Born January 1984
Director
Appointed 28 Jun 2021
Resigned 22 Dec 2022
SARWAR, Omair
Langley Street, LondonWC2H 9JA
Born January 1984
Director
28 Jun 2021
Resigned 22 Dec 2022
Resigned
TESTANI, Joseph
ResignedLangley Street, LondonWC2H 9JA
Born April 1981
Director
Appointed 28 Jun 2021
Resigned 15 Sept 2025
TESTANI, Joseph
Langley Street, LondonWC2H 9JA
Born April 1981
Director
28 Jun 2021
Resigned 15 Sept 2025
Resigned
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
Appointed 26 Feb 2021
Resigned 28 Jun 2021
SQUIRE PATTON BOGGS DIRECTORS LIMITED
2 & A Half Devonshire Square, LondonEC2M 4UJ
Corporate director
26 Feb 2021
Resigned 28 Jun 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Verve Group Se
Active114 46, Stockholm
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2025
Verve Group Se
114 46, Stockholm
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2025
Active
Thomas Salice
Ceased22 Elm Place, Rye
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2021
Ceased 15 Sept 2025
Thomas Salice
22 Elm Place, Rye
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2021
Ceased 15 Sept 2025
Ceased
Roger Freeman
Ceased22 Elm Place, Rye
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Jun 2021
Ceased 15 Sept 2025
Roger Freeman
22 Elm Place, Rye
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Jun 2021
Ceased 15 Sept 2025
Ceased
2 & A Half Devonshire Square, LondonEC2M 4UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Feb 2021
Ceased 28 Jun 2021
Squire Patton Boggs Directors Limited
2 & A Half Devonshire Square, LondonEC2M 4UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2021
Ceased 28 Jun 2021
Ceased
Filing History
41
Description
Type
Date Filed
Document
17 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
17 November 2025
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
15 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
25 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 March 2022
15 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2021
14 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 June 2021
28 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 June 2021
28 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2021