Boiler Room (Uk) Limited

06562273

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SUPERSTRUCT ENTERTAINMENT LTD, LONDON, W14 8NS

Incorporated 10/04/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

58190

Other publishing activities

Officers

Mrs Amanda Johnson

director · Since 23/12/2025

BRITISH · ENGLAND · Age 41

Also on 32 other boards

Mr Nicholas Charles Priday

director · Since 23/12/2025

BRITISH · UNITED KINGDOM · Age 52

Also on 37 other boards

Mr Andrew Geoffrey Peyton

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Superstruct Uk Festivals Ltd

75–100% shares

75–100% votes

Appoint directors

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS

Reg: 08908975 · Companies House · Private Limited Company

Notified 10/01/2025

Former PSCs

Mr Blaise Anthony Valentine Bellville

Ceased 27/09/2021

Dice Fm Ltd

Ceased 10/01/2025

Charges0 outstanding

Charge

satisfied

OCEAN II PLO LLC

Created 19/12/2024Registered 19/12/2024Satisfied 16/01/2025

Charge

satisfied

OCEAN II PLO PLC

Created 11/11/2024Registered 14/11/2024Satisfied 16/01/2025

Charge

satisfied

OCEAN II PLO LLC AS COLLATERAL AGENT

Created 11/07/2023Registered 27/07/2023Satisfied 16/01/2025

Charge

satisfied

OCEAN II PLO LLC AS COLLATERAL AGENT

Created 11/07/2023Registered 27/07/2023Satisfied 16/01/2025

Charge

satisfied

OCEAN II PLO LLC AS COLLATERAL AGENT

Created 11/07/2023Registered 27/07/2023Satisfied 16/01/2025

Charge

satisfied

HSBC BANK PLC

Created 16/11/2018Registered 19/11/2018Satisfied 26/08/2021