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Official Watches Limited

Official Watches Limited is an active company incorporated on 18 October 2006 with the registered office located in London, Greater London. Official Watches Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05970282
Private limited company
Age
19 years
Incorporated 18 October 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 October 2025 (26 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 31 Mar30 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
3rd Floor Marlborough House
298 Regents Park Road
Finchley
London
N3 2SZ
England
Address changed on 19 Jan 2022 (3 years ago)
Previous address was 305 Regents Park Road Finchley London N3 1DP
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • Director • Jeweller • British • Lives in UK • Born in Oct 1979
PSC • Director • British • Lives in England • Born in Nov 1975
Mr George Costas
PSC • British • Lives in UK • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Lapd London Limited
Lucas Agathocleous is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£94K
Decreased by £112.72K (-55%)
Turnover
£20.6M
Increased by £20.6M (%)
Employees
21
Increased by 1 (+5%)
Total Assets
£6.4M
Increased by £798.64K (+14%)
Total Liabilities
-£4.85M
Increased by £747.99K (+18%)
Net Assets
£1.55M
Increased by £50.65K (+3%)
Debt Ratio (%)
76%
Increased by 2.55% (+3%)
Latest Activity
Confirmation Submitted
22 Days Ago on 22 Oct 2025
Mr Lucas Agathocleous Details Changed
22 Days Ago on 22 Oct 2025
Mr Lucas Agathocleous (PSC) Details Changed
1 Month Ago on 22 Sep 2025
Medium Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Mr Lucas Agathocleous (PSC) Details Changed
9 Years Ago on 18 Oct 2016
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Documents
Change of details for Mr Lucas Agathocleous as a person with significant control on 22 September 2025
Submitted on 22 Oct 2025
Confirmation statement made on 18 October 2025 with updates
Submitted on 22 Oct 2025
Director's details changed for Mr Lucas Agathocleous on 22 October 2025
Submitted on 22 Oct 2025
Accounts for a medium company made up to 30 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 18 Oct 2024
Change of details for Mr Lucas Agathocleous as a person with significant control on 18 October 2016
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 2 Feb 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 23 Oct 2023
Registration of charge 059702820006, created on 9 October 2023
Submitted on 16 Oct 2023
Total exemption full accounts made up to 30 March 2022
Submitted on 30 Dec 2022
Repayment History
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