Goodwille Limited

Active02126896 Private limited company
Incorporated
29 April 1987 (39 years)
Previously known as
Goodwille Corporate Services Limited (until 30 November 2007)
Connectas Corporate Services Limited (until 15 September 1997)
Grundberg Registrars Limited (until 3 April 1995)
Earlier: Venuetriple Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
20 Red Lion St
London
WC1R 4PS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Scott, Sarah Melody Jayne
Secretary · Appointed 8 September 2025
Director · Appointed 1 September 2016
Also at Grundstenen Limited (proposed for strike-off), Fabrique Ltd, Goodwille Scotland Limited (proposed for strike-off)
British
Born May 1983 (43)
Director · Appointed 1 September 2016
Swedish
Born January 1956 (70)
Officer history (27 former)
8 September 2025
Appointed Scott, Sarah Melody Jayne as Secretary
8 September 2025
Resigned Mccarron, Philip as Secretary
13 July 2022
Appointed Mccarron, Philip as Secretary
13 July 2022
Resigned Motee, Vidou as Secretary
22 April 2022
Appointed Motee, Vidou as Secretary
22 April 2022
Resigned Roche, Eamon as Secretary
6 February 2020
Resigned Absalom, Gerard as Secretary
6 February 2020
Appointed Roche, Eamon as Secretary
20 December 2019
Resigned Motee, Vidou as Secretary
18 December 2019
Appointed Absalom, Gerard as Secretary
27 March 2018
Resigned Dixon, Guy Robert as Secretary
2 January 2018
Appointed Motee, Vidou as Secretary
25 October 2017
Resigned Tammenmaa, Oskari as Secretary
16 October 2017
Appointed Dixon, Guy Robert as Secretary
13 April 2017
Resigned Littauer, Svend as Secretary
1 September 2016
Appointed Adde, Svante Lennart Stensson as Director
1 September 2016
Appointed Goodwille, George Alexander James as Director
6 July 2016
6 July 2016
Resigned Goodwille, Annika Ida Louise Aman as Secretary
6 July 2016
Resigned Littauer, Svend Martin as Director
17 December 2015
Appointed Tammenmaa, Oskari as Secretary
11 August 2014
Resigned Bennett, Daniel Thomas as Director
1 September 2013
Appointed Bennett, Daniel Thomas as Director
31 January 2013
Resigned Parry, Daniel, Mr. as Director
30 September 2012
Resigned Aman, Peter Bengt as Director
30 June 2012
Appointed Littauer, Svend as Secretary
30 June 2012
Resigned Dixon, Guy Robert as Secretary
30 June 2012
Resigned Dixon, Guy Robert as Director
1 May 2010
Appointed Littauer, Svend Martin as Director
1 September 2006
Appointed Aman, Peter Bengt as Director
1 August 2006
Appointed Parry, Daniel, Mr. as Director
31 October 2005
Resigned Whitaker, Paivi Helena, Ms. as Secretary
20 September 2003
Resigned Magnusson, Gunnar Claes Gustaf as Director
20 September 2003
Resigned Iverson, Hans Christian as Director
12 February 2003
Appointed Iverson, Hans Christian as Director
24 September 2002
Resigned Rakison, Robert Brian as Director
20 September 2002
Resigned Mocatta, Bernard Simon as Director
20 September 2002
Resigned Grundberg, Anders Olof Victor as Director
1 September 2000
Appointed Whitaker, Paivi Helena, Ms. as Secretary
5 March 1998
Appointed Mocatta, Bernard Simon as Director
1 December 1997
Resigned Mocatta, Bernard Simon as Director
24 November 1997
Appointed Magnusson, Gunnar Claes Gustaf as Director
1 May 1997
Appointed Dixon, Guy Robert as Director
1 May 1997
Resigned Dixon, Guy Robert as Director
1 May 1997
Appointed Goodwille, Annika Ida Louise Aman as Director
24 November 1994
4 January 1994
Appointed Rakison, Robert Brian as Director
24 November 1993
Resigned Goodwille, Annika Ida Louise Aman as Secretary
24 November 1993
Resigned Mocatta, Bernard Simon as Secretary
19 October 1993
Appointed Dixon, Guy Robert as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 2

Companies where Goodwille Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
19 March 2021
Ceased Bengt Jonas Aman — Has significant influence or control
19 March 2021
Ceased Bengt Peter Aman — Has significant influence or control
6 July 2016
Ceased Annika Ida Louise Aman Goodwille — Owns 75–100% of shares

Financials

Net Assets
£2,796,228
Cash
£3,387,989
Employees
49
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £995,900 £1,235,965 £1,396,046 £1,693,967 £2,169,997 £2,796,228
Balance sheet detail
202520242023202220212020
Fixed Assets£49,923£61,838£66,831£71,359£57,939£49,889
Current Assets£4,363,498£3,431,714£2,614,240£2,408,747£1,874,589£1,881,047
Debtors£975,509£794,015£672,699£579,886£490,831£572,186
Cash£3,387,989£2,637,699£1,941,541£1,828,861£1,383,758£1,308,861
Creditors (< 1 year)£1,617,193£1,323,555£987,104£1,084,060£696,563£935,036
Net Current Assets£2,746,305£2,108,159£1,627,136£1,324,687£1,178,026£946,011
Net Assets£2,796,228£2,169,997£1,693,967£1,396,046£1,235,965£995,900
Shareholder Funds£2,796,228£2,169,997£1,693,967£1,396,046£1,235,965£995,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates7 September 2026
20 August 2026Total exemption full accounts30 April 2026
11 November 2025Total exemption full accounts30 April 2025
10 September 2025Appointment of a secretary
10 September 2025Termination of appointment of a secretary
Show all recent filings

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