I.W.S. Nominee Company Limited

I.W.S. Nominee Company Limited is a dormant company incorporated on 9 May 1963 with the registered office located in Leatherhead, Surrey. I.W.S. Nominee Company Limited was registered 62 years ago.

Watch Company

Status

Dormant

Dormant since 13 years ago

Company No

00760488

Private limited by guarantee without share capital

Age

62 years

Incorporated 9 May 1963

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 13 November 2025 (1 month ago)

Next confirmation dated 13 November 2026

Due by 27 November 2026 (11 months remaining)

Last change occurred 9 years ago

Accounts

Submitted

For period 1 Jul ⟶ 30 Jun 2025 (12 months)

Accounts type is Dormant

Next accounts for period 30 June 2026

Due by 31 March 2027 (1 year 3 months remaining)

Learn more about I.W.S. Nominee Company Limited

Contact Update Details

Address

Ashcombe House
5 The Crescent
Leatherhead
Surrey
KT22 8DY
England

Address changed on 6 Dec 2024 (1 year ago)

Previous address was New Wing, Somerset House Strand London WC2R 1LA

Companies in KT22 8DY

Telephone

Unreported

Email

Unreported

Website

Gov.uk

See All Contacts

People

Officers

3

Shareholders

-

Controllers (PSC)

1

Tracy Marshall

Secretary • Director • British • Chief Financial Officer • Lives in Australia • Born in May 1967

John Gareth Roberts

Director • Chief Executive • Australian • Lives in Australia • Born in Aug 1969

PSC

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

Woolmark International Pty Ltd

Tracy Marshall and John Gareth Roberts are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2016–2025)

Period Ended

30 Jun 2025

For period 30 Jun ⟶ 30 Jun 2025

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£0

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£0

Same as previous period

Debt Ratio (%)

Unreported

See 10 Year Full Financials

Latest Activity

Confirmation Submitted

1 Month Ago on 13 Nov 2025

Dormant Accounts Submitted

4 Months Ago on 11 Aug 2025

Registered Address Changed

1 Year Ago on 6 Dec 2024

Confirmation Submitted

1 Year 1 Month Ago on 13 Nov 2024

Dormant Accounts Submitted

1 Year 3 Months Ago on 21 Aug 2024

Confirmation Submitted

2 Years 1 Month Ago on 13 Nov 2023

Dormant Accounts Submitted

2 Years 2 Months Ago on 27 Sep 2023

Confirmation Submitted

3 Years Ago on 14 Nov 2022

Dormant Accounts Submitted

3 Years Ago on 4 Aug 2022

Mr John Gareth Roberts Details Changed

3 Years Ago on 1 Feb 2022

Get Alerts

Get Credit Report

Discover I.W.S. Nominee Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Confirmation statement made on 13 November 2025 with no updates

Submitted on 13 Nov 2025

Accounts for a dormant company made up to 30 June 2025

Submitted on 11 Aug 2025

Registered office address changed from New Wing, Somerset House Strand London WC2R 1LA to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 6 December 2024

Submitted on 6 Dec 2024

Confirmation statement made on 13 November 2024 with no updates

Submitted on 13 Nov 2024

Accounts for a dormant company made up to 30 June 2024

Submitted on 21 Aug 2024

Confirmation statement made on 13 November 2023 with no updates

Submitted on 13 Nov 2023

Accounts for a dormant company made up to 30 June 2023

Submitted on 27 Sep 2023

Confirmation statement made on 13 November 2022 with no updates

Submitted on 14 Nov 2022

Accounts for a dormant company made up to 30 June 2022