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Company Watch Limited

Company Watch Limited is an active company incorporated on 14 July 1998 with the registered office located in Chippenham, Wiltshire. Company Watch Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03597613
Private limited company
Age
27 years
Incorporated 14 July 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Brook Suite, Ground Floor Bewley House,
Marshfield Road
Chippenham
SN15 1JW
United Kingdom
Address changed on 1 Apr 2025 (6 months ago)
Previous address was Irongate House Floor 5 30 Dukes Place London EC3A 7LP England
Telephone
02070433300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1968
Director • Canadian • Lives in Canada • Born in Nov 1962
Director • American • Lives in United States • Born in Dec 1961
Director • Irish • Lives in UK • Born in Aug 1970
Director • Canadian • Lives in Canada • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alemba Limited
Mark Robert Miller, Brian Beattie, and 2 more are mutual people.
Active
Alemba Topco Limited
Mark Robert Miller, Brian Beattie, and 2 more are mutual people.
Active
Volaris Group UK Holdco Ltd
Mark Robert Miller and Brian Beattie are mutual people.
Active
Aislelabs Limited
Mark Robert Miller and Brian Beattie are mutual people.
Active
Policy Master Group Limited
Brian Beattie is a mutual person.
Active
Cultura Technologies Ltd
Brian Beattie is a mutual person.
Active
Sectornet Limited
Brian Beattie is a mutual person.
Active
SSP Sirius Limited
Brian Beattie is a mutual person.
Active
Brands
Company Watch
Company Watch is a financial analytics firm and credit reference agency that provides solutions to help businesses identify, assess, and manage financial risk.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£601.59K
Increased by £181.84K (+43%)
Turnover
£4.01M
Increased by £223.88K (+6%)
Employees
18
Decreased by 1 (-5%)
Total Assets
£3.36M
Increased by £80.4K (+2%)
Total Liabilities
-£2.13M
Decreased by £19.77K (-1%)
Net Assets
£1.24M
Increased by £100.16K (+9%)
Debt Ratio (%)
63%
Decreased by 2.15% (-3%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 24 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Feb 2024
Small Accounts Submitted
2 Years Ago on 17 Oct 2023
Mr Craig James Evans Appointed
2 Years Ago on 10 Oct 2023
Simon Nugent Appointed
2 Years Ago on 10 Oct 2023
Volaris Group Uk Holdco Ltd (PSC) Appointed
2 Years Ago on 27 Sep 2023
Company Watch Investments Limited (PSC) Resigned
2 Years Ago on 27 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from Irongate House Floor 5 30 Dukes Place London EC3A 7LP England to Brook Suite, Ground Floor Bewley House, Marshfield Road Chippenham SN15 1JW on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Aug 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 27 Feb 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 16 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 17 Oct 2023
Appointment of Simon Nugent as a director on 10 October 2023
Submitted on 16 Oct 2023
Appointment of Mr Craig James Evans as a director on 10 October 2023
Submitted on 16 Oct 2023
Cessation of Company Watch Investments Limited as a person with significant control on 27 September 2023
Submitted on 29 Sep 2023
Repayment History
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