Company Profile
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SmallWillis Owen Limited
03283706•Private Limited With Share Capital
90-92 Pentonville Road, London, N19HS
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Incorporated
26/11/1996
Company Age
29 years
Directors
7
Employees
13
SIC Code
66190
Risk
very low risk
Company Overview
Registration, classification & business activity
Willis Owen Limited (03283706) is a private limited with share capital incorporated on 26/11/1996 (29 years old) and registered in london, N19HS. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Our strength is our people, providing a service to our customers that ensures we put you first. like you, we get frustrated with call centres and robotic answering machines, getting lost in systems with endless dead ends - if you need us you just need to call, and one of our team will actually pick ...
Private Limited With Share Capital
SIC: 66190
Small
Incorporated 26/11/1996
N19HS
13 employees
Financial Overview
Total Assets
£1.16M
Liabilities
£252.9K
Net Assets
£910.0K
Est. Turnover
£1.00M
AI Estimated
Unreported
Cash
£844.9K
Key Metrics
13
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Made Up Date
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Change Sail Address Company With Old Address
Category:Address
Date:28-11-2012
Move Registers To Registered Office Company
Category:Address
Date:28-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Made Up Date
Category:Accounts
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2012
Termination Secretary Company With Name
Category:Officers
Date:06-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2011
Move Registers To Sail Company
Category:Address
Date:13-07-2011
Change Sail Address Company
Category:Address
Date:12-07-2011
Termination Director Company With Name
Category:Officers
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:21-04-2011
Accounts With Made Up Date
Category:Accounts
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2010
Accounts With Made Up Date
Category:Accounts
Date:02-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Miscellaneous
Category:Miscellaneous
Date:14-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2009
Accounts With Made Up Date
Category:Accounts
Date:10-10-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Officers
Date:24-07-2009
Legacy
Category:Officers
Date:17-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Mortgage
Date:07-07-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:12-05-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Accounts With Made Up Date
Category:Accounts
Date:01-08-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2007
Legacy
Category:Address
Date:08-03-2007
Legacy
Category:Address
Date:08-03-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Address
Date:20-06-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date23/04/2026
Latest Accounts31/12/2025
Trading Addresses
Suite 37 Catalyst House, Centennial Park, Centennial Avenue, Borehamwood, Hertfordshire, WD63SY
90-92 Pentonville Road, London, N19HSRegistered
Related Companies
4
Contact
90-92 Pentonville Road, London, N19HS