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Shankland Cox Limited

02264094

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Bonhill Street, London, EC2A 4PE
Incorporated 02/06/1988

Previously known as

Intercede 580 Limited · until 16/11/1988

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

70100
Activities of head offices
71111
Architectural activities
71121
Engineering design activities for industrial process and production

Officers

Mr Antony John Barkwith

director · Since 13/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 19 other boards

Antony John Barkwith

director · Since 13/11/2019

British · England · Age 46

Former

John Michael Guerin

director · Resigned 09/06/1993

Victor Edward Charles Pallett

secretary · Resigned 23/11/1993

Austin Iliffe

director · Resigned 31/01/1995

Victor Edward Charles Pallett

director · Resigned 01/04/1995

John Michael Welbank

director · Resigned 01/04/1995

Iain Birse Findlay

director · Resigned 01/04/1995

Jonathan Rose

director · Resigned 01/04/1995

Kenneth Brian Oswald Jores

director · Resigned 01/04/1995

Martin Parker

secretary · Resigned 01/04/1995

John Anthony Foster

director · Resigned 31/12/1996

Julio Figuerias

director · Resigned 03/03/1997

Simon Patrick John Francis Armes Reardon

director · Resigned 31/03/1997

David John Watson

secretary · Resigned 31/03/1997

David John Watson

director · Resigned 31/03/1997

Ian Walter Anderson

director · Resigned 14/03/2005

Nael Bin Rashid Al Shamsi

director · Resigned 14/10/2015

Ian Walter Anderson

secretary · Resigned 10/02/2016

Anish Keshra Patel

secretary · Resigned 27/06/2016

Aaron Max Ellis

secretary · Resigned 27/07/2018

Beverley Ann Wright

director · Resigned 28/03/2019

Philip Robert Logan

director · Resigned 13/11/2019

Paula Mckeon

director · Resigned 14/06/2021

Stephen Alan Embley

director · Resigned 29/06/2021

Youssef Moustfa Fakach

director · Resigned 10/06/2022

James Nicholas Earle Thompson

director · Resigned 31/12/2022

Robert Stanley Fry

director · Resigned 26/04/2024

Persons with Significant Control

Built Cybernetics Plc

75–100% shares
75–100% votes
Appoint directors

10, Bonhill Street, London, EC2A 4PE

Reg: 02155571 · England & Wales Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line110 Bonhill Street
2026-07-12

10 BONHILL STREET

post townLondon
2026-07-12

LONDON