Introduction
Watch Company
A
A FAMILY OFFICE LTD
A FAMILY OFFICE LTD is an active company incorporated on 7 February 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. A FAMILY OFFICE LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14645536
LTD Company
Age
3 Years
Incorporated 7 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 26 February 2026 (2 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Previous Company Names
A MARKETING OFFICE LTD
From: 7 February 2023To: 16 April 2025
Address
41 Devonshire Street Ground Floor London, W1G 7AJ,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
New Owner
Apr 25
Notification Of A Person With Significan...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ADAMS, Mike Peter
ActiveDevonshire Street, LondonW1G 7AJ
Born February 1967
Director
Appointed 07 Feb 2023
ADAMS, Mike Peter
Devonshire Street, LondonW1G 7AJ
Born February 1967
Director
07 Feb 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mike Peter Adams
ActiveDevonshire Street, LondonW1G 7AJ
Born February 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Mr Mike Peter Adams
Devonshire Street, LondonW1G 7AJ
Born February 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Apr 2025
Active
A Family Office Ltd
CeasedDevonshire Street, LondonW1G 7AJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Feb 2023
Ceased 14 Apr 2025
A Family Office Ltd
Devonshire Street, LondonW1G 7AJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Feb 2023
Ceased 14 Apr 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 April 2025
14 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2025