Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Record Group Services Limited
- Incorporated
- 1 July 1985 (41 years)
- Industry
- Activities of head offices (70100)
- Directors
- Othman Samir BoukramiJan Hendrik Josef Witte
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Sheldon SquareLondonW2 6HY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Boukrami, Othman Samir, Dr
Director · Appointed 5 November 2026
Dutch
Born March 1979 (47)
British,Australian
Born November 1978
Hamilton, Iain Alexander
Secretary · Appointed 5 November 2026
Witte, Jan Hendrik Josef, Dr
Director · Appointed 24 March 2022
German
Born May 1984 (42)
Director · Appointed 24 March 2022
British
Born December 1971 (54)
Officer history (19 former)
5 November 2026
5 November 2026
Appointed Hamilton, Iain Alexander as Secretary
5 November 2026
Appointed Boukrami, Othman Samir, Dr as Director
8 May 2026
Resigned Tahany, Cerian Natasha as Secretary
9 March 2026
7 March 2025
Appointed Tahany, Cerian Natasha as Secretary
7 March 2025
Resigned Ayles, Kevin John as Secretary
31 January 2025
2 July 2024
1 July 2024
31 March 2024
31 March 2024
24 March 2022
24 March 2022
Appointed Witte, Jan Hendrik Josef, Dr as Director
24 March 2022
24 March 2022
24 March 2022
1 April 2021
Appointed Ayles, Kevin John as Secretary
31 March 2021
Resigned Manning, Joanne as Secretary
13 February 2020
13 February 2020
15 March 2013
15 March 2013
1 October 2010
1 November 2009
Appointed Manning, Joanne as Secretary
31 October 2009
1 December 2008
1 December 2008
15 August 2005
15 August 2005
21 October 2003
21 October 2003
31 August 2000
17 June 1998
17 June 1998
30 October 1995
30 October 1995
23 November 1993
23 November 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1927640
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Record Currency Management Limited Owns 75–100% of shares
Record Group Services Limited This company Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a director | |||
| 6 November 2026 | Appointment of a secretary | |||
| 12 August 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 21 July 2026 | Full accounts | 31 March 2026 |
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