Shadowbox Equipment Services Uk Limited

14243325

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

One, Fleet Place, London, EC4M 7WS

Incorporated 19/07/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Adam Blaine Fisher

director · Since 19/07/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 2 other boards

Peter Scott Rumbold

director · Since 19/07/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 3 other boards

Dentons Secretaries Limited

secretary · Since 19/05/2023

BRITISH

Also on 515 other boards

Seth Brodie

director · Since 10/07/2026

AMERICAN · UNITED STATES · Age 40

Adam Blaine Fisher

director · Since 19/07/2022

American · United States · Age 54

Peter Scott Rumbold

director · Since 19/07/2022

American · United States · Age 45

Dentons Secretaries Limited

corporate secretary · Since 19/05/2023

Reg: 03929157

Also on 515 other boards

Carol Genis

director · Since 13/03/2025

American · United States · Age 63

Former

Carol Genis

director · Resigned 10/07/2026

Persons with Significant Control

Adam Blaine Fisher

Appoint directors

American · United States · Age 54

C/O Commonwealth Asset Management Holdings Llc, 11755 Wilshire Boulevard, Los Angeles, 90025

Notified 19/07/2022

Mr Alan Eldad Howard

25–50% shares

25–50% votes

British · Switzerland · Age 62

One, Fleet Place, London, EC4M 7WS

Notified 19/07/2022

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → One

2026-06-29

ONE

post town → London

2026-06-29

LONDON