Introduction
Watch Company
O
OUTERNET LONDON LIMITED
OUTERNET LONDON LIMITED is an active company incorporated on 21 September 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.. OUTERNET LONDON LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13634371
LTD Company
Age
4 Years
Incorporated 21 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 10 October 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
3rd Floor 114a Cromwell Road London, SW7 4AG,
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Jan 26
Termination Director Company With Name T...
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BOGART, Matthew
Active114a Cromwell Road, LondonSW7 4AG
Born September 1962
Director
Appointed 07 Aug 2025
BOGART, Matthew
114a Cromwell Road, LondonSW7 4AG
Born September 1962
Director
07 Aug 2025
Active
MALLON, Cormac
Active114a Cromwell Road, LondonSW7 4AG
Born March 1982
Director
Appointed 07 Aug 2025
MALLON, Cormac
114a Cromwell Road, LondonSW7 4AG
Born March 1982
Director
07 Aug 2025
Active
MILNES-JAMES, Richard
Active114a Cromwell Road, LondonSW7 4AG
Born December 1969
Director
Appointed 21 Nov 2024
MILNES-JAMES, Richard
114a Cromwell Road, LondonSW7 4AG
Born December 1969
Director
21 Nov 2024
Active
O'FERRALL, Philip
Active114a Cromwell Road, LondonSW7 4AG
Born October 1970
Director
Appointed 07 Aug 2025
O'FERRALL, Philip
114a Cromwell Road, LondonSW7 4AG
Born October 1970
Director
07 Aug 2025
Active
KIRSCHEL, Laurence Grant
Resigned114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
Appointed 21 Sept 2021
Resigned 21 Nov 2024
KIRSCHEL, Laurence Grant
114a Cromwell Road, LondonSW7 4AG
Born December 1962
Director
21 Sept 2021
Resigned 21 Nov 2024
Resigned
SACKETT, James Burt
Resigned114a Cromwell Road, LondonSW7 4AG
Born July 1972
Director
Appointed 07 Aug 2025
Resigned 07 Jan 2026
SACKETT, James Burt
114a Cromwell Road, LondonSW7 4AG
Born July 1972
Director
07 Aug 2025
Resigned 07 Jan 2026
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Nov 2021
Ceased 04 Apr 2025
Outernet London Holdings Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Nov 2021
Ceased 04 Apr 2025
Ceased
Outernet Europe Limited
Ceased114a Cromwell Road, LondonSW7 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Sept 2021
Ceased 02 Nov 2021
Outernet Europe Limited
114a Cromwell Road, LondonSW7 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Sept 2021
Ceased 02 Nov 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
4 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2026
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 October 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
10 October 2025
18 September 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2024
7 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 June 2022
16 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 December 2021
6 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2021
12 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 November 2021
12 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 November 2021