Introduction
Watch Company
F
FIND MAPPING GROUP LIMITED
FIND MAPPING GROUP LIMITED is an active company incorporated on 16 August 2024 with the registered office located in Staines-Upon-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FIND MAPPING GROUP LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15900539
LTD Company
Age
1 Years
Incorporated 16 August 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 16 August 2024 - 31 March 2025(8 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 29 August 2026
For period ending 15 August 2026
Previous Company Names
ASHMORE GROUP (LONDON) LIMITED
From: 16 August 2024To: 28 November 2024
Address
Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-Upon-Thames, TW18 4BP,
Previous Addresses
Ashmore Manor Green Lane Ashmore Dorset SP5 5AL United Kingdom
From: 16 August 2024To: 29 January 2026
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
New Owner
Aug 24
Notification Of A Person With Significan...
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
INGRAM, Gordon Robert
Active2nd Floor, Staines-Upon-ThamesTW18 4BP
Born January 1964
Director
Appointed 16 Aug 2024
INGRAM, Gordon Robert
2nd Floor, Staines-Upon-ThamesTW18 4BP
Born January 1964
Director
16 Aug 2024
Active
INGRAM, Sydney
Active2nd Floor, Staines-Upon-ThamesTW18 4BP
Born January 1971
Director
Appointed 16 Aug 2024
INGRAM, Sydney
2nd Floor, Staines-Upon-ThamesTW18 4BP
Born January 1971
Director
16 Aug 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sydney Ingram
Active2nd Floor, Staines-Upon-ThamesTW18 4BP
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2024
Mrs Sydney Ingram
2nd Floor, Staines-Upon-ThamesTW18 4BP
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2024
Active
Mr Gordon Robert Ingram
Active2nd Floor, Staines-Upon-ThamesTW18 4BP
Born January 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Aug 2024
Mr Gordon Robert Ingram
2nd Floor, Staines-Upon-ThamesTW18 4BP
Born January 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Aug 2024
Active
Filing History
9
Description
Type
Date Filed
Document
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
28 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2024
29 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 August 2024