Introduction
Watch Company
O
OCCAM'S REMEDY APR LIMITED
OCCAM'S REMEDY APR LIMITED is an active company incorporated on 10 April 2022 with the registered office located in Dorking. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. OCCAM'S REMEDY APR LIMITED was registered 3 years ago.(SIC: 66290)
Status
active
Active since 3 years ago
Company No
14037443
LTD Company
Age
3 Years
Incorporated 10 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 May 2025 (11 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Address
Branksome Deepdene Park Road Dorking, RH5 4AL,
Previous Addresses
308 Ewell Road Surbiton Surrey KT6 7AL United Kingdom
From: 10 April 2022To: 25 June 2024
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
1
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DRAPER, Gary Edwin
ActiveDeepdene Park Road, DorkingRH5 4AL
Born March 1957
Director
Appointed 10 Apr 2022
DRAPER, Gary Edwin
Deepdene Park Road, DorkingRH5 4AL
Born March 1957
Director
10 Apr 2022
Active
FORDHAM, Michael Gerard
ActiveDeepdene Park Road, DorkingRH5 4AL
Born August 1955
Director
Appointed 10 Dec 2024
FORDHAM, Michael Gerard
Deepdene Park Road, DorkingRH5 4AL
Born August 1955
Director
10 Dec 2024
Active
FORDHAM, Michael Gerard
ResignedEwell Road, SurbitonKT6 7AL
Born August 1955
Director
Appointed 10 Apr 2022
Resigned 10 Jan 2023
FORDHAM, Michael Gerard
Ewell Road, SurbitonKT6 7AL
Born August 1955
Director
10 Apr 2022
Resigned 10 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gary Edwin Draper
CeasedEwell Road, SurbitonKT6 7AL
Born March 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2022
Ceased 03 Jun 2022
Gary Edwin Draper
Ewell Road, SurbitonKT6 7AL
Born March 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2022
Ceased 03 Jun 2022
Ceased
Mr Michael Gerard Fordham
ActiveDeepdene Park Road, DorkingRH5 4AL
Born August 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2022
Mr Michael Gerard Fordham
Deepdene Park Road, DorkingRH5 4AL
Born August 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Apr 2022
Active
Filing History
15
Description
Type
Date Filed
Document
25 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2023
21 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 June 2022