SECOND MOVEMENT
05369515 · Active · Private Limited Guarant Nsc Limited Exemption · 21 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 4 Mar 2027 (last filed 18 Feb 2026).
Next accounts
30 Nov 2026
Next confirmation
4 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SECOND MOVEMENT
05369515Active· Private Limited Guarant Nsc Limited Exemption· England Wales· 2005-02-18Incorporated 2005-02-18Health 94/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TOLAND, Abigail· SecretaryAppointed 2024-11-19
- MORTIMER, Owen James· SecretaryResigned 2024-11-19
- MORTIMER, Owen James· DirectorResigned 2024-10-06
- KHANDEKAR, Ashutosh Anant· DirectorResigned 2023-10-01
TOLAND, Abigail
Secretary
- Appointed
- 2024-11-19
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BRATHWAITE, Peter John
Director
- Appointed
- 2020-08-07
- Nationality
- British
- Residence
- England
- Born
- 09/1983
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CLARK, Charles Edward Mcian
Director
- Appointed
- 2018-07-24
- Nationality
- British,Irish
- Residence
- England
- Born
- 06/1957
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HOLFORD, Sarah Elizabeth Barbara
Director
- Appointed
- 2022-06-09
- Nationality
- British
- Residence
- England
- Born
- 11/1950
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MORGAN, Charlotte Elisabeth Diana
Director
- Appointed
- 2006-09-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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TOLAND, Abigail
Director
- Appointed
- 2005-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1978
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MORTIMER, Owen James
Secretary
- Appointed
- 2016-04-27
- Resigned
- 2024-11-19
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TOLAND, Abigail
Secretary
- Appointed
- 2005-02-18
- Resigned
- 2009-07-14
- Nationality
- British
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AMATI UK LTD
Corporate Secretary
- Appointed
- 2009-07-14
- Resigned
- 2016-04-27
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BURKE, Ezra Akiva
Director
- Appointed
- 2015-10-09
- Resigned
- 2023-08-08
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 09/1986
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CLARK, Charles Edward Mcian
Director
- Appointed
- 2005-02-18
- Resigned
- 2010-10-08
- Nationality
- British
- Residence
- England
- Born
- 06/1957
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KHANDEKAR, Ashutosh Anant
Director
- Appointed
- 2006-09-07
- Resigned
- 2023-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1965
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MORTIMER, Owen James
Director
- Appointed
- 2015-10-09
- Resigned
- 2024-10-06
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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PETTERSSON, Sven Gosta Pontus
Director
- Appointed
- 2008-02-13
- Resigned
- 2016-10-07
- Nationality
- Swedish
- Residence
- United Kingdom
- Born
- 03/1978
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STEVENSON, Heneage
Director
- Appointed
- 2005-02-18
- Resigned
- 2007-01-15
- Nationality
- British
- Born
- 03/1978
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