Introduction
Watch Company
G
GREAT YELLOW LTD
GREAT YELLOW LTD is an active company incorporated on 2 May 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. GREAT YELLOW LTD was registered 2 years ago.(SIC: 74901)
Status
active
Active since 2 years ago
Company No
14839098
LTD Company
Age
2 Years
Incorporated 2 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 September 2025 (6 months ago)
Submitted on 2 September 2025 (6 months ago)
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
18 Ferry Road London, SW13 9PR,
Previous Addresses
Birch House 8 Netherton Road Appleton Abingdon OX13 5JX England
From: 24 July 2023To: 24 February 2026
88 Ashbury Road London SW11 5UG England
From: 2 May 2023To: 24 July 2023
24 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Dec 23
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
17
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
5 Active
1 Resigned
Name
Role
Appointed
Status
CHILVERS, Angus Donald
ActiveFerry Road, LondonSW13 9PR
Born April 1966
Director
Appointed 27 Nov 2023
CHILVERS, Angus Donald
Ferry Road, LondonSW13 9PR
Born April 1966
Director
27 Nov 2023
Active
DICK, Edward John Richard
ActiveFerry Road, LondonSW13 9PR
Born March 1989
Director
Appointed 02 May 2023
DICK, Edward John Richard
Ferry Road, LondonSW13 9PR
Born March 1989
Director
02 May 2023
Active
SQUIRES, James Jonathan
ActiveFerry Road, LondonSW13 9PR
Born September 1985
Director
Appointed 12 Feb 2026
SQUIRES, James Jonathan
Ferry Road, LondonSW13 9PR
Born September 1985
Director
12 Feb 2026
Active
WILMAN, Kirsty Ann-Marie
ActiveFore Street Avenue, LondonEC2Y 9DT
Born May 1980
Director
Appointed 30 Jan 2026
WILMAN, Kirsty Ann-Marie
Fore Street Avenue, LondonEC2Y 9DT
Born May 1980
Director
30 Jan 2026
Active
WORTH, Peter St John
ActiveFerry Road, LondonSW13 9PR
Born January 1952
Director
Appointed 27 Nov 2023
WORTH, Peter St John
Ferry Road, LondonSW13 9PR
Born January 1952
Director
27 Nov 2023
Active
MARSHALL, Richard Allan Jeffrey
Resigned8 Netherton Road, AbingdonOX13 5JX
Born April 1964
Director
Appointed 27 Nov 2023
Resigned 12 Feb 2026
MARSHALL, Richard Allan Jeffrey
8 Netherton Road, AbingdonOX13 5JX
Born April 1964
Director
27 Nov 2023
Resigned 12 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward John Richard Dick
ActiveFerry Road, LondonSW13 9PR
Born March 1989
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 May 2023
Mr Edward John Richard Dick
Ferry Road, LondonSW13 9PR
Born March 1989
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 May 2023
Active
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2025
11 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 December 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
28 September 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 August 2023
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023