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Yealand Group Limited

09742462

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

Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, PE2 6FZ
Incorporated 20/08/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

On track

Industry

82990
Other business support service activities

Officers

Amba Secretaries Limited

secretary · Since 22/11/2018

Oliver David John Sargent

director · Since 11/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Mr Luke Stephen Tonks

director · Since 03/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 19 other boards

Ms Aoife Ellen Mccarthy

director · Since 28/04/2026

IRISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Amba Secretaries Limited

corporate secretary · Since 22/11/2018

Reg: 05876534 · ENGLAND

Oliver David John Sargent

director · Since 11/04/2023

British · England · Age 49

Luke Stephen Tonks

director · Since 03/04/2024

British · United Kingdom · Age 33

Aoife Ellen Mccarthy

director · Since 28/04/2026

Irish · England · Age 36

Former

Amanda Bateman

secretary · Resigned 22/11/2018

Alan Alexander Calder

director · Resigned 30/06/2020

Laura Veronica Russell-Young

director · Resigned 06/01/2021

Bruce Louis Offergelt

director · Resigned 24/01/2021

Stephen William Cooke

director · Resigned 07/06/2021

Francis Alexander Scott

director · Resigned 31/03/2022

Peter Lawrence Doyle

director · Resigned 12/08/2022

Alison Janet Talbot

director · Resigned 12/08/2022

Robert Walter Leedham

director · Resigned 12/08/2022

Paolo Nicola Scalco

director · Resigned 11/04/2023

Bruce Louis Offergelt

director · Resigned 03/04/2024

Persons with Significant Control

Applerigg Limited

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

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 04265943 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Change History

officer appointedAMBA SECRETARIES LIMITED
2026-07-27
officer appointedMCCARTHY, Aoife Ellen
2026-07-27
officer appointedSARGENT, Oliver David John
2026-07-27
officer appointedTONKS, Luke Stephen
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Fountain Suite B, Lynch Wood Park
2026-07-27

FOUNTAIN SUITE B, LYNCH WOOD PARK

post townPeterborough
2026-07-27

PETERBOROUGH