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W H Ireland Nominees Limited

02908691

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT
Incorporated 15/03/1994

Previously known as

Amberflow Services Limited · until 02/06/1994

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Tim Julian Dalton Hall

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 64

Also on 10 other boards

Mr Saurav Tandan

director · Since 24/03/2026

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Tim Julian Dalton Hall

director · Since 24/03/2026

British · Scotland · Age 64

Saurav Tandan

director · Since 24/03/2026

British · England · Age 42

Former

Crs Legal Services Limited

corporate nominee secretary · Resigned 02/06/1994

Mc Formations Limited

corporate nominee director · Resigned 02/06/1994

John Michael Hamlyn

director · Resigned 06/06/1996

John Michael Hamlyn

secretary · Resigned 06/06/1996

Harold Fitzsimmons

director · Resigned 06/06/1996

John Edmund Pulley

director · Resigned 29/11/1996

Robert Christopher Heath

secretary · Resigned 01/06/2001

Derek Francis Ashford

secretary · Resigned 30/11/2005

Derek Francis Ashford

director · Resigned 03/08/2007

David William Youngman

director · Resigned 20/05/2009

Wilfrid Laurie Beevers

director · Resigned 20/05/2009

Michael Andrew Frame

secretary · Resigned 11/01/2010

Michael Andrew Frame

director · Resigned 11/01/2010

Geoffrey Richmond Thomas Lord

director · Resigned 31/08/2010

Richard Andrew Ford

director · Resigned 31/08/2010

Nigel John Gurney

director · Resigned 11/11/2010

Alan Mark Kershaw

director · Resigned 28/02/2014

Daniel Llywelyn Bate

secretary · Resigned 03/04/2014

Daniel Llywelyn Bate

director · Resigned 03/04/2014

Douglas Malcolm Barlow

director · Resigned 08/09/2014

Christopher John Price

director · Resigned 29/04/2015

Roy Anthony Edwards

director · Resigned 25/06/2015

Thomas Malcolm Hatton

director · Resigned 31/07/2015

William Corrin

director · Resigned 20/06/2016

Amanda Jayne Moores

director · Resigned 23/03/2017

Roderick Iain Buchanan

director · Resigned 02/08/2018

Richard William Killingbeck

director · Resigned 27/09/2018

Katy Louise Mitchell

director · Resigned 05/06/2019

Dan James Cowland

director · Resigned 05/06/2019

Jayne Robertson

director · Resigned 05/06/2019

Timothy Michael Steel

director · Resigned 19/05/2020

Mark Daw

director · Resigned 30/09/2021

Philip Tansey

director · Resigned 22/12/2021

Katy Louise Mitchell

secretary · Resigned 11/07/2024

Phillip Andrew Wale

director · Resigned 24/03/2026

Simon James Jackson

director · Resigned 24/03/2026

Simon James Jackson

secretary · Resigned 24/03/2026

Persons with Significant Control

W H Ireland Limited

75–100% shares
Appoint directors

24, Martin Lane, London, EC4R 0DR

Reg: 02002044 · England And Wales · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12nd Floor, 16-18 Hatton Garden
2026-08-09

24 MARTIN LANE

post townLondon
2026-08-09

LONDON

postcodeEC1N 8AT
2026-08-09

EC4R 0DR

officer appointedHALL, Tim Julian Dalton
2026-08-09
officer appointedTANDAN, Saurav
2026-08-09

CompanyRankvs 17209+ SIC 64999 peers
36

Financial strength22th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House