Introduction
Watch Company
W
WILD COMPANY SERVICES LTD
WILD COMPANY SERVICES LTD is an active company incorporated on 24 January 2025 with the registered office located in Southampton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. WILD COMPANY SERVICES LTD was registered 1 year ago.(SIC: 74901)
Status
active
Active since 1 years ago
Company No
16207146
LTD Company
Age
1 Years
Incorporated 24 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 May 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 24 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 5 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
Director General's House 15 Rockstone Place Southampton, SO15 2EP,
Previous Addresses
Newfrith House 21 Hyde Street Winchester SO23 7DR England
From: 3 April 2025To: 27 January 2026
10 Brooklyn Drive Reading RG4 8SS United Kingdom
From: 24 January 2025To: 3 April 2025
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
Owner Exit
Apr 26
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAKER, Perrin Michael Frederick
Active88-90 Great Titchfield Street, LondonW1W 6SE
Born February 1986
Director
Appointed 24 Jan 2025
BAKER, Perrin Michael Frederick
88-90 Great Titchfield Street, LondonW1W 6SE
Born February 1986
Director
24 Jan 2025
Active
RUTTER, Simon Gerrard
ActiveTydehams, NewburyRG14 6JT
Born December 1967
Director
Appointed 24 Jan 2025
RUTTER, Simon Gerrard
Tydehams, NewburyRG14 6JT
Born December 1967
Director
24 Jan 2025
Active
HAMBLETON, Ian Derek
Resigned21 Hyde Street, WinchesterSO23 7DR
Born January 1978
Director
Appointed 24 Jan 2025
Resigned 25 Jan 2025
HAMBLETON, Ian Derek
21 Hyde Street, WinchesterSO23 7DR
Born January 1978
Director
24 Jan 2025
Resigned 25 Jan 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
15 Rockstone Place, SouthamptonSO15 2EP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2026
Natural Capital Technology Ltd
15 Rockstone Place, SouthamptonSO15 2EP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2026
Active
Mr Simon Gerrard Rutter
CeasedTydehams, NewburyRG14 6JT
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2025
Ceased 02 Apr 2026
Mr Simon Gerrard Rutter
Tydehams, NewburyRG14 6JT
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2025
Ceased 02 Apr 2026
Ceased
Mr Perrin Michael Frederick Baker
Ceased88-90 Great Titchfield Street, LondonW1W 6SE
Born February 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2025
Ceased 02 Apr 2026
Mr Perrin Michael Frederick Baker
88-90 Great Titchfield Street, LondonW1W 6SE
Born February 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2025
Ceased 02 Apr 2026
Ceased
Mr Ian Derek Hambleton
Ceased21 Hyde Street, WinchesterSO23 7DR
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Jan 2025
Ceased 11 Nov 2025
Mr Ian Derek Hambleton
21 Hyde Street, WinchesterSO23 7DR
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Jan 2025
Ceased 11 Nov 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
7 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2026
7 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2026
7 April 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2026
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
11 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2025
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2025
3 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2025