DOWNS EXECUTIVE LIMITED
Company Number 08699417
Status
Active
Incorporated
September 20, 2013
Entity Type
Ltd
Registered Office
19-21 Catherine Place
London
SW1E 6DX
68209
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Sep 27, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
DOWNS EXECUTIVE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08699417, this organization has been active since September 2013. Primarily in the 68209 sector, the business maintains its official headquarters at 19-21 Catherine Place. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 18, 2026
Confirmation Statement
Sep 16, 2026
Officers
Sep 16, 2026
Persons With Significant Control
Sep 15, 2026
Officers
Sep 15, 2026
Persons With Significant Control
Sep 15, 2026
Confirmation Statement
Sep 16, 2025
Accounts
Aug 19, 2025
Confirmation Statement
Sep 26, 2024
Accounts
Jun 27, 2024
Confirmation Statement
Sep 20, 2023
Accounts
Jun 30, 2023
Confirmation Statement
Sep 20, 2022
Accounts
Jun 7, 2022
Officers
Dec 30, 2021
Officers
Dec 30, 2021
Confirmation Statement
Sep 14, 2021
Accounts
Jun 22, 2021
Address
Oct 20, 2020
Confirmation Statement
Sep 15, 2020
Accounts
Jun 29, 2020
Officers
Nov 29, 2019
Officers
Nov 29, 2019
Confirmation Statement
Sep 16, 2019
Officers
Aug 12, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mr Brian Anthony Kingham
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Brian Anthony Kingham
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
29%
over 13 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
director
director
director
director
Connected Companies
06302567
RELIANCE SECURITY GROUP LIMITED
RAE, Alistair Kynoch is a director
10146964
RELIANCE CYBER SCIENCE LIMITED
RAE, Alistair Kynoch is a director
03540286
KINGHAM FARMS LTD
RAE, Alistair Kynoch is a director
08908742
ANTHONY RALPH LTD
KINGHAM, Brian Anthony is a director
06508003
RELIANCE ACSN LIMITED
RAE, Alistair Kynoch is a director
06036746
RELIANCE TRUST LIMITED
RAE, Alistair Kynoch is a director
14793371
RELIANCE 2 2023 PTC LIMITED
RAE, Alistair Kynoch is a director
14793325
RELIANCE 1 2023 PTC LIMITED
RAE, Alistair Kynoch is a director
14252844
RELIANCE GP LIMITED
RAE, Alistair Kynoch is a director
09223297
ONGAHA CAPITAL LIMITED
RAE, Alistair Kynoch is a director
09102824
PENN OVERSEAS UK LIMITED
RAE, Alistair Kynoch is a director
FC034270
JERSEY CYBER NO. 3 LTD
RAE, Alistair Kynoch is a director
FC034271
JERSEY CYBER NO. 5 LTD
RAE, Alistair Kynoch is a director
FC034272
JERSEY CYBER NO. 4 LTD
KINGHAM, Brian Anthony is a director
09713143
NAMECO (NO. 1276) LIMITED
RAE, Alistair Kynoch is a director
12410461
BULWARK MANAGEMENT LIMITED
RAE, Alistair Kynoch is a director
12051475
MOUNTAIN ASSETS LIMITED
RAE, Alistair Kynoch is a director
17251861
RELIANCE CATALYST LTD
RAE, Alistair Kynoch is a director
08699220
NAMECO (NO. 1121) LIMITED
RAE, Alistair Kynoch is a director
03635305
NAMECO (NO. 8) LIMITED
RAE, Alistair Kynoch is a director
16945845
AMBERHILL ESTATES LIMITED
RAE, Alistair Kynoch is a director
00337081
WALTER SMITH (FARMS) LIMITED
RAE, Alistair Kynoch is a director
16330279
MITCHELL ARCHEL JV LIMITED
RAE, Alistair Kynoch is a director
15774289
ARCHEL COMPTON LIMITED
RAE, Alistair Kynoch is a director
13185347
LUDGATE RESOURCES LIMITED
RAE, Alistair Kynoch is a director
14082982
WATERWAY HOUSE DEVELOPMENT LIMITED
RAE, Alistair Kynoch is a director
14449352
ARCHEL WINCHESTER LIMITED
RAE, Alistair Kynoch is a director
14370599
ARCHEL HUNGERFORD LIMITED
RAE, Alistair Kynoch is a director
FC032079
JERSEY CYBER NO.2 LTD
RAE, Alistair Kynoch is a director
FC032078
JERSEY CYBER NO.1 LTD
RAE, Alistair Kynoch is a director
13654387
ARCHEL WOODSIDE LIMITED
RAE, Alistair Kynoch is a director
04924135
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
RAE, Alistair Kynoch is a director
06302549
RELIANCE ENABLEMENT LIMITED
RAE, Alistair Kynoch is a director
12614349
ARCHEL HOMES LIMITED
RAE, Alistair Kynoch is a director
12533675
TWIN HILLS LIMITED
RAE, Alistair Kynoch is a director
08201481
JJK PERSONNEL LIMITED
RAE, Alistair Kynoch is a director