Introduction
Watch Company
A
AIRWALLEX CAPITAL (UK) LIMITED
AIRWALLEX CAPITAL (UK) LIMITED is an active company incorporated on 5 July 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AIRWALLEX CAPITAL (UK) LIMITED was registered 1 year ago.(SIC: 64999)
Status
active
Active since 1 years ago
Company No
15821504
LTD Company
Age
1 Years
Incorporated 5 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 5 July 2024 (1 year ago)
Next Due
Due by 5 April 2026
Period: 5 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (9 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Address
Wells And More Mortimer Street London, W1W 8HJ,
Previous Addresses
Labs House 15-19 Bloomsbury Way London WC1A 2th United Kingdom
From: 5 July 2024To: 3 November 2025
8 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
CHAMBERLAIN, Christos Denis, Mr.
ActiveMortimer Street, LondonW1W 8HJ
Born August 1985
Director
Appointed 05 Jan 2026
CHAMBERLAIN, Christos Denis, Mr.
Mortimer Street, LondonW1W 8HJ
Born August 1985
Director
05 Jan 2026
Active
ELLIS, David Maurice, Mr.
ActiveMortimer Street, LondonW1W 8HJ
Born August 1979
Director
Appointed 01 Sept 2025
ELLIS, David Maurice, Mr.
Mortimer Street, LondonW1W 8HJ
Born August 1979
Director
01 Sept 2025
Active
LIU, Yueting
ActiveMortimer Street, LondonW1W 8HJ
Born September 1990
Director
Appointed 05 Jul 2024
LIU, Yueting
Mortimer Street, LondonW1W 8HJ
Born September 1990
Director
05 Jul 2024
Active
MIRKES, Virgilijus
ActiveMortimer Street, LondonW1W 8HJ
Born February 1975
Director
Appointed 05 Jul 2024
MIRKES, Virgilijus
Mortimer Street, LondonW1W 8HJ
Born February 1975
Director
05 Jul 2024
Active
ELLIS, Simon Andrew
ResignedMortimer Street, LondonW1W 8HJ
Born March 1990
Director
Appointed 31 Oct 2024
Resigned 02 Jan 2026
ELLIS, Simon Andrew
Mortimer Street, LondonW1W 8HJ
Born March 1990
Director
31 Oct 2024
Resigned 02 Jan 2026
Resigned
GRIFFITHS, Ben
Resigned15-19 Bloomsbury Way, LondonWC1A 2TH
Born May 1995
Director
Appointed 05 Jul 2024
Resigned 29 Aug 2025
GRIFFITHS, Ben
15-19 Bloomsbury Way, LondonWC1A 2TH
Born May 1995
Director
05 Jul 2024
Resigned 29 Aug 2025
Resigned
SOOD, Pranav Kumar
Resigned15-19 Bloomsbury Way, LondonWC1A 2TH
Born May 1990
Director
Appointed 05 Jul 2024
Resigned 25 Oct 2024
SOOD, Pranav Kumar
15-19 Bloomsbury Way, LondonWC1A 2TH
Born May 1990
Director
05 Jul 2024
Resigned 25 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jack Zhang
ActiveMortimer Street, LondonW1W 8HJ
Born January 1985
Nature of Control
Significant influence or control
Notified 05 Jul 2024
Jack Zhang
Mortimer Street, LondonW1W 8HJ
Born January 1985
Significant influence or control
05 Jul 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 January 2026
3 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
5 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 July 2024