Back to search

Accurist Watches Limited

08958982

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Berkeley Square, London, W1J 6EL
Incorporated 25/03/2014

Previously known as

Time Products Distribution Ltd · until 16/04/2014

Compliance

Last accounts

31/01/2026

dormant

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

99999
Dormant company

Officers

Mrs Wendy Colville

secretary · Since 25/03/2014

Mr Marcus Jonathan Margulies

director · Since 25/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 1 other board

Mr Leslie David Michaels

director · Since 25/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 46 other boards

Wendy Colville

secretary · Since 25/03/2014

Marcus Jonathan Margulies

director · Since 25/03/2014

British · United Kingdom · Age 84

Leslie David Michaels

director · Since 25/03/2014

British · United Kingdom · Age 83

Former

David Wyndham Merriman

director · Resigned 30/11/2020

Persons with Significant Control

Time Products (Uk) Ltd

75–100% shares

27, Berkeley Square, London, W1J 6EL

Reg: 746690 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line127 Berkeley Square
2026-08-26

27 BERKELEY SQUARE

post townLondon
2026-08-26

LONDON

officer appointedCOLVILLE, Wendy
2026-08-26
officer appointedMARGULIES, Marcus Jonathan
2026-08-26
officer appointedMICHAELS, Leslie David
2026-08-26

CompanyRankvs 44141+ SIC 99999 peers
39

Financial strength8th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

Filing History34 filings

Accounts filed

accounts with accounts type dormant

19/06/20264 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

04/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20214 pages · PDF
Director details changed

change person director company with change date

26/04/20212 pages · PDF
Director details changed

change person director company with change date

26/04/20212 pages · PDF
CH03

change person secretary company with change date

26/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Director resigned

termination director company with name termination date

02/12/20201 page · PDF
Accounts filed

accounts with accounts type dormant

13/10/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20203 pages · PDF
PSC05

change to a person with significant control

11/12/20192 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20184 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

27/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

01/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20156 pages · PDF
Accounts date changed

change account reference date company current shortened

08/07/20141 page · PDF
CERTNM

certificate change of name company

16/04/20142 pages · PDF
CONNOT

change of name notice

16/04/20142 pages · PDF
Incorporated

incorporation company

25/03/201410 pages · PDF