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Wildfire Defense Corporate Member Limited
Wildfire Defense Corporate Member Limited is an active company incorporated on 22 May 2023 with the registered office located in London, City of London. Wildfire Defense Corporate Member Limited was registered 2 years 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14883633
Private limited company
Age
2 years 5 months
Incorporated
22 May 2023
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 May 2025
(5 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Wildfire Defense Corporate Member Limited
Contact
Update Details
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL
England
Same address since
incorporation
Companies in EC3V 0XL
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
APCL Corporate Director No.2 Limited
Director
APCL Corporate Director No.1 Limited
Director
Mr David Wesley Torgerson
Director • American • Lives in United States • Born in Jun 1965
David Charles Bowles
Director • British • Lives in UK • Born in Aug 1968
Argenta Secretariat Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Otcic Limited
Argenta Secretariat Limited, , and 2 more are mutual people.
Active
J-W Corporate Member Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Crowe Capital Limited
David Charles Bowles, APCL Corporate Director No.2 Limited, and 2 more are mutual people.
Active
Petrus Capital Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Camar Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Bergesen Underwriting Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Mottram Underwriting Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
Aardvark Underwriting Limited
APCL Corporate Director No.2 Limited, David Charles Bowles, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£531.39K
Increased by £335.21K (+171%)
Turnover
£1.94M
Increased by £1.75M (+924%)
Employees
Unreported
Same as previous period
Total Assets
£1.83M
Increased by £833.87K (+84%)
Total Liabilities
-£2M
Increased by £864.81K (+76%)
Net Assets
-£177.96K
Decreased by £30.93K (+21%)
Debt Ratio (%)
110%
Decreased by 5.07% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Michael Thomas Ray Resigned
2 Years Ago on 3 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 4 Jul 2023
Incorporated
2 Years 5 Months Ago on 22 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 23 May 2025
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Previous accounting period shortened from 31 May 2024 to 31 December 2023
Submitted on 1 Jul 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Termination of appointment of Michael Thomas Ray as a director on 3 October 2023
Submitted on 31 Oct 2023
Registration of charge 148836330001, created on 4 July 2023
Submitted on 4 Jul 2023
Incorporation
Submitted on 22 May 2023
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Repayment History
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