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Selbey Anderson Ltd

11151713

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

40 George Street, 4th Floor, London, W1U 7DW
Incorporated 16/01/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

73110
Advertising agencies
82990
Other business support service activities

Officers

Mr Cameron Peter James Ogden

director · Since 10/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Hans Gustav Anders Lindner

director · Since 23/01/2019

DIRECTOR

SWEDISH · ENGLAND · Age 48

Mr Thomas William Lovatt Chawner

director · Since 03/03/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Robert William Senior

director · Since 11/11/2022

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Amanda Merron

director · Since 11/11/2022

CHARTERED ACCOUNTANT AND BUSINESS ADVISE

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Miss Veronica Spinks

secretary · Since 02/03/2026

Mr David Spencer Rainbow

director · Since 02/03/2026

BRITISH · ENGLAND · Age 59

Also on 14 other boards

Cameron Peter James Ogden

director · Since 10/12/2018

British · England · Age 48

Hans Gustav Anders Lindner

director · Since 23/01/2019

Swedish · England · Age 48

Thomas William Lovatt Chawner

director · Since 03/03/2021

British · United Kingdom · Age 50

Amanda Merron

director · Since 11/11/2022

British · England · Age 63

Robert William Senior

director · Since 11/11/2022

British · England · Age 61

Veronica Spinks

secretary · Since 02/03/2026

David Spencer Rainbow

director · Since 02/03/2026

British · England · Age 59

Former

Edward David John Goodchild

director · Resigned 05/12/2018

Simon James Quarendon

director · Resigned 26/01/2023

Matthew Leonard Carlton-Parada

secretary · Resigned 29/12/2025

Dominic Peter John Hawes-Fairley

director · Resigned 06/03/2026

Persons with Significant Control

Celox Management Uk Limited

25–50% shares
25–50% votes

4th Floor Offices, 17 Albemarle Street, London, W1S 4HP

Reg: 11007202 · England & Wales · Private Limited Company

Notified 29/11/2018

Former PSCs

Mr Edward David John Goodchild

Ceased 29/11/2018

Mr Dominic Peter John Hawes-Fairley

Ceased 29/11/2018

Charges4 outstanding

A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 11/05/2022Registered 01/07/2026Satisfied 01/07/2026
A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 01/07/2026Satisfied 01/07/2026
A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 14/06/2022Registered 01/07/2026Satisfied 01/07/2026
A registered charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 01/10/2024Registered 01/07/2026Satisfied 01/07/2026
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 01/10/2024Registered 01/10/2024
Charge
satisfied

TRIPLE POINT ADVANCR LEASING PLC

Created 16/12/2022Registered 20/12/2022Satisfied 14/05/2026
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 14/06/2022Registered 22/06/2022
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 12/05/2022Registered 31/05/2022
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 11/05/2022Registered 18/05/2022

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line140 George Street
2026-07-16

40 GEORGE STREET

post townLondon
2026-07-16

LONDON