Revolution Company (Essex) Limited

06531332

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

SUITES 7&9 REGENCY HOUSE, BASILDON, SS14 3FR

Incorporated 11/03/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Tim Merrey

director · Since 09/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Robert Martin Clifford

director · Since 01/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Ms Susan Josephine Mcaleer

director · Since 12/07/2018

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 62

Mr Martyn Lee Franklin

director · Since 01/08/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Alexander Hill

secretary · Since 17/09/2024

Mr Mark Allen Bailey

director · Since 04/11/2024

CTO

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Persons with Significant Control

Stonebridge Mortgage Solutions Limited

75–100% shares

9, Lords Court, Basildon, SS13 1SS

Reg: 05601592 · Registrar Of Companies For England & Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Peter Adams

Ceased 31/07/2019

Mr Tim Merrey

Ceased 24/03/2025

Charges4 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 26/06/2025Registered 04/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 14/09/2023Registered 26/09/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/12/2020Registered 16/12/2020

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/09/2018Registered 25/09/2018

Charge

satisfied

CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK

Created 25/04/2017Registered 26/04/2017Satisfied 02/11/2018