NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED
Company Number 06484936
Status
Active
Incorporated
January 28, 2008
Entity Type
Ltd
Registered Office
C/O Ampa Holdings Llp Level 19, The Shard
London
SE1 9SG
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Feb 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NEEDHAM & JAMES SECRETARIAL SERVICES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06484936, this organization has been active since January 2008. Primarily in the 99999 sector, the business maintains its official headquarters at C/O Ampa Holdings Llp Level 19, The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 27, 2026
Confirmation Statement
Jan 28, 2026
Accounts
Nov 25, 2025
Address
Oct 27, 2025
Confirmation Statement
Jan 28, 2025
Address
Jan 10, 2025
Address
Jan 9, 2025
Officers
Sep 9, 2024
Accounts
Aug 15, 2024
Confirmation Statement
Jan 29, 2024
Accounts
Dec 13, 2023
Officers
Feb 21, 2023
Confirmation Statement
Feb 3, 2023
Accounts
Nov 14, 2022
Confirmation Statement
Feb 2, 2022
Accounts
Oct 29, 2021
Confirmation Statement
Feb 4, 2021
Accounts
Nov 10, 2020
Confirmation Statement
Jan 28, 2020
Accounts
Sep 19, 2019
Confirmation Statement
Jan 28, 2019
Accounts
Dec 6, 2018
Confirmation Statement
Feb 7, 2018
Accounts
Aug 10, 2017
Officers
Mar 28, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Shakespeare Martineau Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
20%
over 18 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
director
secretary
secretary
director
director
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