Statesman Limited

02998093

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

294 Theobald Street, Borehamwood, WD6 4PG

Incorporated 05/12/1994

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

82990

Other business support service activities

96090

Other personal service activities

Officers

Barleigh Wells Limited

secretary · Since 07/03/1995

BRITISH

Also on 72 other boards

Mrs Willy Schaperkotter

director · Since 01/12/2022

BUSINESSWOMAN

BELGIAN · SWITZERLAND · Age 88

Ms Carine Jeanne Julien Helene Van Der Voort

director · Since 01/12/2022

ACCOUNTANT

SWISS · SWITZERLAND · Age 64

Also on 6 other boards

Barleigh Wells Limited

corporate secretary · Since 07/03/1995

Reg: 01363335

Also on 72 other boards

Willy Schaperkotter

director · Since 01/12/2022

Belgian · Switzerland · Age 88

Carine Jeanne Julien Helene Van Der Voort

director · Since 01/12/2022

Swiss · Switzerland · Age 64

Former

Soleguard Limited

corporate director · Resigned 01/12/2022

Naresh Devchand Shah

director · Resigned 01/12/2022

Persons with Significant Control

Ms Carine Jeanne Julien Helene Van Der Voort

50–75% shares

50–75% votes

Swiss · Switzerland · Age 64

294, Theobald Street, Borehamwood, WD6 4PG

Notified 01/06/2022

Former PSCs

Mrs Willy Schaperkotter

Ceased 01/06/2022

Charges1 outstanding

charge

outstanding

J.A.INVESTMENTS LIMITED

Created 12/05/2011Registered 27/05/2011

Change History

status → active

2026-06-27

Active

type → ltd

2026-06-27

Private Limited Company

address line1 → 294 Theobald Street

2026-06-27

294 THEOBALD STREET

post town → Borehamwood

2026-06-27

BOREHAMWOOD