Introduction
Watch Company
A
ANTRAMS LIMITED
ANTRAMS LIMITED is an active company incorporated on 25 June 2021 with the registered office located in Brighton. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified and 1 other business activity. ANTRAMS LIMITED was registered 4 years ago.(SIC: 64999, 66190)
Status
active
Active since 4 years ago
Company No
13478361
LTD Company
Age
4 Years
Incorporated 25 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 14 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
5th Floor Park Gate, 161-163 Preston Road Brighton, BN1 6AU,
Previous Addresses
5th Floor Park Gate 161-163 Preston Road Brighton BN1 6AF United Kingdom
From: 30 October 2023To: 13 November 2023
44-46 Old Steine Brighton BN1 1NH England
From: 2 August 2022To: 30 October 2023
Atlas Chambers 33 West Street Brighton BN1 2RE United Kingdom
From: 25 June 2021To: 2 August 2022
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Loan Cleared
Mar 25
Mortgage Satisfy Charge Full
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BONNER, Keith Wesley
ActivePreston Road, BrightonBN1 6AU
Born March 1969
Director
Appointed 31 Aug 2023
BONNER, Keith Wesley
Preston Road, BrightonBN1 6AU
Born March 1969
Director
31 Aug 2023
Active
ROCKLIFFE, Mark David
ActivePreston Road, BrightonBN1 6AU
Born November 1968
Director
Appointed 31 Aug 2023
ROCKLIFFE, Mark David
Preston Road, BrightonBN1 6AU
Born November 1968
Director
31 Aug 2023
Active
SMITH, Russell David
ActivePreston Road, BrightonBN1 6AU
Born June 1986
Director
Appointed 15 Nov 2024
SMITH, Russell David
Preston Road, BrightonBN1 6AU
Born June 1986
Director
15 Nov 2024
Active
ANTRAM, Stephen John
ResignedOld Steine, BrightonBN1 1NH
Born May 1957
Director
Appointed 25 Jun 2021
Resigned 31 Aug 2023
ANTRAM, Stephen John
Old Steine, BrightonBN1 1NH
Born May 1957
Director
25 Jun 2021
Resigned 31 Aug 2023
Resigned
CAMPBELL, Iain
ResignedPreston Road, BrightonBN1 6AU
Born September 1983
Director
Appointed 31 Aug 2023
Resigned 02 Sept 2024
CAMPBELL, Iain
Preston Road, BrightonBN1 6AU
Born September 1983
Director
31 Aug 2023
Resigned 02 Sept 2024
Resigned
WOOLLEY, Christopher James
ResignedOld Steine, BrightonBN1 1NH
Born September 1979
Director
Appointed 25 Jun 2021
Resigned 31 Aug 2023
WOOLLEY, Christopher James
Old Steine, BrightonBN1 1NH
Born September 1979
Director
25 Jun 2021
Resigned 31 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Antrams Holdings Limited
Active33 West Street, BrightonBN1 2RE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2021
Antrams Holdings Limited
33 West Street, BrightonBN1 2RE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2024
13 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2023
30 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2023
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
2 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 March 2022
2 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2022
26 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 June 2021