Introduction
Watch Company
N
NORTH ELM CORPORATE SERVICES LIMITED
NORTH ELM CORPORATE SERVICES LIMITED is an active company incorporated on 5 September 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NORTH ELM CORPORATE SERVICES LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
15115090
LTD Company
Age
2 Years
Incorporated 5 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 9 January 2026 (3 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
C/O Ampa Holdings Llp Level 19, The Shard 32 London Bridge Street London, SE1 9SG,
Previous Addresses
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
From: 5 September 2023To: 27 October 2025
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BEESLEY, Mark Jonathan
ActiveBirminghamB4 6AA
Born December 1963
Director
Appointed 15 May 2025
BEESLEY, Mark Jonathan
BirminghamB4 6AA
Born December 1963
Director
15 May 2025
Active
PORTER, Emma Sandra
ActiveLevel 19, The Shard, LondonSE1 9SG
Born August 1977
Director
Appointed 15 May 2025
PORTER, Emma Sandra
Level 19, The Shard, LondonSE1 9SG
Born August 1977
Director
15 May 2025
Active
RICHARDSON, Helen Elizabeth
ActiveLevel 19, The Shard, LondonSE1 9SG
Born August 1994
Director
Appointed 27 May 2025
RICHARDSON, Helen Elizabeth
Level 19, The Shard, LondonSE1 9SG
Born August 1994
Director
27 May 2025
Active
HARBER, Ben
Resigned60 Gracechurch Street, LondonEC3V 0HR
Born July 1977
Director
Appointed 05 Sept 2023
Resigned 15 May 2025
HARBER, Ben
60 Gracechurch Street, LondonEC3V 0HR
Born July 1977
Director
05 Sept 2023
Resigned 15 May 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ampa Holdings Llp
ActiveBirminghamB4 6AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2025
Ampa Holdings Llp
BirminghamB4 6AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2025
Active
Mr Ben Harber
Ceased60 Gracechurch Street, LondonEC3V 0HR
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Sept 2023
Ceased 01 Oct 2025
Mr Ben Harber
60 Gracechurch Street, LondonEC3V 0HR
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Sept 2023
Ceased 01 Oct 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 October 2025
3 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 May 2025