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Ticketus Services 20 Limited

06788986

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6th Floor 33 Holborn, London, EC1N 2HT
Incorporated 12/01/2009

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

82990
Other business support service activities

Officers

Octopus Company Secretarial Services Limited

secretary · Since 30/07/2020

Also on 448 other boards

Mr Benjamin Charles Thompson

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 105 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Octopus Company Secretarial Services Limited

corporate secretary · Since 30/07/2020

Reg: 11677818

Also on 448 other boards

Benjamin Charles Thompson

director · Since 01/01/2023

British · United Kingdom · Age 41

Matthew Nicholas Armes

director · Since 07/04/2026

British · United Kingdom · Age 34

Former

John Alexander Campbell

director · Resigned 28/04/2009

Ocs Services Limited

corporate secretary · Resigned 30/07/2020

Ocs Services Limited

corporate director · Resigned 30/07/2020

Paul Stephen Latham

director · Resigned 01/01/2023

Edward William Fellows

director · Resigned 07/04/2026

Persons with Significant Control

Ticketus Services 6 Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 06786816 · Companies House · Private Company Limited By Shares

Notified 05/09/2019

Former PSCs

Octopus Investments Nominees Limited

Ceased 05/09/2019

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line16th Floor 33 Holborn
2026-08-24

6TH FLOOR

post townLondon
2026-08-24

LONDON

officer appointedOCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2026-08-24
officer appointedARMES, Matthew Nicholas
2026-08-24
officer appointedTHOMPSON, Benjamin Charles
2026-08-24