Smartworks Metering Limited

09845307

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

77 Shaftesbury Avenue, 3rd Floor, London, W1D 5DU

Incorporated 28/10/2015

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

99999

Dormant company

Officers

Martin Johnson

director · Since 04/08/2023

CEO

BRITISH · UNITED KINGDOM · Age 53

Also on 25 other boards

Martin Johnson

director · Since 04/08/2023

British · United Kingdom · Age 53

Former

Richard Edward Slack

secretary · Resigned 01/07/2019

Anthony Price

director · Resigned 29/03/2021

Richard Edward Slack

director · Resigned 25/06/2021

Michael Stuart Watson

director · Resigned 06/04/2022

Richard John Anderson

director · Resigned 31/05/2022

Stephen James Callaghan

director · Resigned 04/08/2023

Michael John Corcoran

director · Resigned 15/09/2023

Persons with Significant Control

Field Services Investments Limited

75–100% shares

75–100% votes

Appoint directors

77, Shaftesbury Avenue, London, W1D 5DU

Reg: 12009931 · Companies House · Private Company Limited By Shares

Notified 01/07/2019

Former PSCs

Mr Richard Edward Slack

Ceased 01/07/2019

Mr Anthony Price

Ceased 01/07/2019

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → 77 Shaftesbury Avenue

2026-07-13

12TH FLOOR

post town → London

2026-07-13

LONDON

postcode → W1D 5DU

2026-07-13

EC3N 2LS

sic codes → 99999

2026-07-13

43220