123456 Limited

16398951

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, MANCHESTER, M3 3AA

Incorporated 22/04/2025

Compliance

Next accounts due

22/01/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

65300

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr James Henry Pearce

director · Since 22/04/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Christopher Hibbert

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Ms Samiea Ashraf

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Steven Paul Dicker

director · Since 19/02/2026

BRITISH · UNITED KINGDOM · Age 61

Also on 2 other boards

Persons with Significant Control

Orca Pensions Corporate Limited

75–100% shares

75–100% votes

Appoint directors

C/O Dwf Company Secretarial Services Limited, 1 Scott Place, Manchester, M3 3AA

Reg: 17028561 · Companies House · Limited By Shares

Notified 19/02/2026

Former PSCs

Mr James Henry Pearce

Ceased 19/02/2026