Introduction
Watch Company
A
AUSTERIX LIMITED
AUSTERIX LIMITED is an active company incorporated on 13 January 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. AUSTERIX LIMITED was registered 1 year ago.(SIC: 94990)
Status
active
Active since 1 years ago
Company No
16181106
LTD Company
Age
1 Years
Incorporated 13 January 2025
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 October 2026
Period: 13 January 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
10 Wharf Street London, SE8 3GE,
4 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Mar 26
Notification Of A Person With Significan...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WHEELDON, Charles Roy
ActiveBuslingthorpe, LincolnLN3 5AQ
Born March 1946
Director
Appointed 13 Jan 2025
WHEELDON, Charles Roy
Buslingthorpe, LincolnLN3 5AQ
Born March 1946
Director
13 Jan 2025
Active
WHEELDON, Oliver John
ActiveWharf Street, LondonSE8 3GE
Born May 1972
Director
Appointed 13 Jan 2025
WHEELDON, Oliver John
Wharf Street, LondonSE8 3GE
Born May 1972
Director
13 Jan 2025
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Roy Wheeldon
CeasedBuslingthorpe, LincolnLN3 5AQ
Born March 1946
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jan 2025
Ceased 01 Jan 2026
Mr Charles Roy Wheeldon
Buslingthorpe, LincolnLN3 5AQ
Born March 1946
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jan 2025
Ceased 01 Jan 2026
Ceased
Oliver John Wheeldon
ActiveWharf Street, LondonSE8 3GE
Born May 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2025
Oliver John Wheeldon
Wharf Street, LondonSE8 3GE
Born May 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2025
Active
Mr Charles Roy Wheeldon
ActiveWharf Street, LondonSE8 3GE
Born March 1946
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2025
Mr Charles Roy Wheeldon
Wharf Street, LondonSE8 3GE
Born March 1946
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 March 2026
12 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2026