Smoothwall Limited

04298247

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2ND FLOOR, LEEDS, LS1 4HR

Incorporated 03/10/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

62090

Other information technology service activities

Officers

Mr James Gavin Logan

director · Since 20/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Crispin Marcel Swan

director · Since 31/10/2022

DIRECTOR

BRITISH · AUSTRALIA · Age 51

Also on 7 other boards

Kate Elizabeth Sainty

secretary · Since 01/04/2023

Persons with Significant Control

Bidco Oasis Limited

75–100% shares

75–100% votes

Appoint directors

Second Floor, 2 Whitehall Quay, Leeds, LS1 4HR

Reg: 10901339 · Registrar Of Companies Of England And Wales · Private Limited Company

Notified 04/10/2017

Former PSCs

Mr George Lungley

Ceased 04/10/2017

Mr Lawrence Manning

Ceased 04/10/2017

Charges3 outstanding

Charge

outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2024Registered 31/07/2024

Charge

outstanding

ASHGROVE CAPITAL MANAGEMENT LTD (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 07/12/2023Registered 13/12/2023

Charge

outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 10/07/2023Registered 13/07/2023

charge

satisfied

HSBC BANK PLC

Created 16/09/2011Registered 20/09/2011Satisfied 29/07/2021