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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.
Watch Company
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 Mar
⟶
30 Mar 2024
(1 year)
Accounts type is
Medium
Next accounts for period
30 March 2025
Due by
30 December 2025
(1 month remaining)
Learn more about Official Watches Limited
Contact
Update Details
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
Companies in N3 2SZ
Telephone
Unreported
Email
Available in Endole App
Website
Officialwatches.com
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mr Constandino Nicolaou Costas
Secretary • PSC • Director • Jeweller • British • Lives in UK • Born in Oct 1979
Mr Lucas Agathocleous
PSC • Director • British • Lives in England • Born in Nov 1975
Mr George Costas
PSC • British • Lives in UK • Born in Aug 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lapd London Limited
Lucas Agathocleous is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period
30 Mar
⟶
30 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%)
See 10 Year Full Financials
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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See All Credit Score & Limits
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
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Repayment History
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