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W32s Directors Limited

16735779

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

4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW
Incorporated 23/09/2025

Compliance

Next accounts due

23/06/2027

On track

Confirmation statement

Last:

Due 06/10/2026

On track

Industry

74990
Non-trading company

Officers

Cossey Cosec Services Limited

secretary · Since 23/09/2025

Also on 236 other boards

Mr Christopher Campbell

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 70 other boards

Mr Ashley Charles Anderson Reek

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Jamie Christopher Constable

director · Since 24/02/2026

BRITISH · UNITED KINGDOM · Age 61

Cossey Cosec Services Limited

corporate secretary · Since 23/09/2025

Reg: 14344691

Also on 236 other boards

Christopher Campbell

director · Since 23/09/2025

British · England · Age 45

Ashley Charles Anderson Reek

director · Since 23/09/2025

British · United Kingdom · Age 52

Jamie Christopher Constable

director · Since 24/02/2026

British · United Kingdom · Age 61

Former

Ssc Directors Limited

corporate director · Resigned 24/02/2026

Mr Philip Raymond Emmerson

director · Resigned 31/07/2026

Philip Raymond Emmerson

director · Resigned 31/07/2026

Persons with Significant Control

Mr Jamie Christopher Constable

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

British · United Kingdom · Age 61

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 23/09/2025

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line14th Floor 24 Old Bond Street
2026-08-21

4TH FLOOR 24 OLD BOND STREET

post townLondon
2026-08-21

LONDON

officer appointedCOSSEY COSEC SERVICES LIMITED
2026-08-21
officer appointedCAMPBELL, Christopher
2026-08-21
officer appointedCONSTABLE, Jamie Christopher
2026-08-21
officer appointedREEK, Ashley Charles Anderson
2026-08-21