Introduction
Watch Company
M
MYLLIUM UK LIMITED
MYLLIUM UK LIMITED is an active company incorporated on 28 March 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MYLLIUM UK LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16350115
LTD Company
Age
1 Years
Incorporated 28 March 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 10 July 2025 (9 months ago)
Next Due
Due by 30 September 2026
Period: 28 March 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 10 April 2026 (Just now)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Previous Company Names
MYOTIS UK LIMITED
From: 28 March 2025To: 24 February 2026
Address
14-16 Bruton Place London, W1J 6LX,
10 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
May 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
New Owner
Jun 25
Notification Of A Person With Significan...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Feb 26
Capital Allotment Shares
3
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FURENMO, Gustav Olof
Active14-16 Bruton Place, LondonW1J 6LX
Born August 1995
Director
Appointed 28 Mar 2025
FURENMO, Gustav Olof
14-16 Bruton Place, LondonW1J 6LX
Born August 1995
Director
28 Mar 2025
Active
TUNHAMMAR, Nils Hampus
ActiveBruton Place, LondonW1J 6LX
Born April 1990
Director
Appointed 23 May 2025
TUNHAMMAR, Nils Hampus
Bruton Place, LondonW1J 6LX
Born April 1990
Director
23 May 2025
Active
JOHANSSON, Karl Anders
ResignedSturegatan 10, Stockholm114 36
Born January 1989
Director
Appointed 28 Mar 2025
Resigned 23 May 2025
JOHANSSON, Karl Anders
Sturegatan 10, Stockholm114 36
Born January 1989
Director
28 Mar 2025
Resigned 23 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Myotis Bidco Ab
CeasedStockholm114 36
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Ceased 28 Mar 2025
Myotis Bidco Ab
Stockholm114 36
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Ceased 28 Mar 2025
Ceased
Ms Katarina Martinson
CeasedBruton Place, LondonW1J 6LX
Born May 1981
Nature of Control
Ownership of shares 25 to 50 percent
Notified 28 Mar 2025
Ceased 28 Mar 2025
Ms Katarina Martinson
Bruton Place, LondonW1J 6LX
Born May 1981
Ownership of shares 25 to 50 percent
28 Mar 2025
Ceased 28 Mar 2025
Ceased
Mr Carl Gabriel Fitzgerald
ActiveBruton Place, LondonW1J 6LX
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2025
Mr Carl Gabriel Fitzgerald
Bruton Place, LondonW1J 6LX
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2025
Active
Filing History
20
Description
Type
Date Filed
Document
24 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2026
10 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 July 2025
19 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
12 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025