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Angel Watch Company Ltd

Angel Watch Company Ltd is an active company incorporated on 15 October 2020 with the registered office located in London, Greater London. Angel Watch Company Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12953092
Private limited company
Age
5 years
Incorporated 15 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 31 December 2025 (1 month remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
020 34326263
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Director • British • Lives in England • Born in May 1980
Director • Secretary • Investor • Swiss • Lives in England • Born in Jan 1979
Director • Doctor • British • Lives in England • Born in Sep 1978
Mr Alexander Edward Clavel
PSC • Swiss • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Adroit People Ltd
Narender Thota is a mutual person.
Active
Little Bakery Company Ltd
Alexander Edward Clavel is a mutual person.
Active
Solo Fine Foods Ltd
Alexander Edward Clavel is a mutual person.
Active
Magnus Partners Ltd
Dr Raghunath Kadiyala is a mutual person.
Active
Fortius Limited
Dr Raghunath Kadiyala is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21.59K
Increased by £15.63K (+262%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£75.78K
Decreased by £88.99K (-54%)
Total Liabilities
-£168.99K
Decreased by £40.35K (-19%)
Net Assets
-£93.21K
Decreased by £48.65K (+109%)
Debt Ratio (%)
223%
Increased by 95.96% (+76%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 30 Sep 2025
Narender Thota Appointed
2 Months Ago on 1 Sep 2025
Alexander Edward Clavel Resigned
2 Months Ago on 22 Aug 2025
Alexander Edward Clavel Resigned
2 Months Ago on 22 Aug 2025
Dr Raghunath Kadiyala Appointed
2 Months Ago on 22 Aug 2025
Narda Marcela Franco Mejia Resigned
2 Months Ago on 22 Aug 2025
Lumis Holdings Ltd (PSC) Appointed
4 Months Ago on 19 Jun 2025
Fortius Limited (PSC) Appointed
4 Months Ago on 19 Jun 2025
Mr Alexander Edward Clavel (PSC) Details Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
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Documents
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Appointment of Narender Thota as a director on 1 September 2025
Submitted on 1 Sep 2025
Notification of Lumis Holdings Ltd as a person with significant control on 19 June 2025
Submitted on 1 Sep 2025
Termination of appointment of Alexander Edward Clavel as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Notification of Fortius Limited as a person with significant control on 19 June 2025
Submitted on 22 Aug 2025
Termination of appointment of Narda Marcela Franco Mejia as a secretary on 22 August 2025
Submitted on 22 Aug 2025
Change of details for Mr Alexander Edward Clavel as a person with significant control on 19 June 2025
Submitted on 22 Aug 2025
Appointment of Dr Raghunath Kadiyala as a director on 22 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Alexander Edward Clavel as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Repayment History
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