Needham & James Limited

Active02263603 Private limited company
Incorporated
1 June 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Ampa Holdings LLP Level 19
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2010
British
Born September 1969 (57)
Officer history (10 former)
31 August 2024
Resigned Botterill, Roy as Director
29 August 2014
Appointed Botterill, Roy as Director
1 July 2010
Resigned Andrews, Herbert as Director
1 July 2010
Appointed Spedding, Keith Hamilton as Director
1 July 2010
Resigned Cain, Andrew John as Director
1 July 2010
Resigned Andrews, Herbert as Secretary
19 April 2009
Appointed Cain, Andrew John as Director
18 April 2009
Resigned James, John Coram as Director
5 February 2001
Resigned Wolfe, Andrew Ian Kenneth as Director
5 February 2001
Resigned Wolfe, Andrew Ian Kenneth as Secretary
5 February 2001
Appointed Andrews, Herbert as Director
5 February 2001
Appointed Andrews, Herbert as Secretary
9 December 1994
Appointed Wolfe, Andrew Ian Kenneth as Secretary
9 December 1994
Appointed Wolfe, Andrew Ian Kenneth as Director
9 December 1994
Appointed James, John Coram as Director
9 December 1994
Resigned Winsec Limited as Corporate Nominee Secretary
9 December 1994
Resigned Windsor House Nominees Limited as Corporate Nominee Director
9 December 1994
Resigned Winsec Limited as Corporate Nominee Director

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
Limited Liability Partnership
Reg. no. Oc319029

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Ampa Enterprises Limited Owns 75–100% of shares
Ampa Trust Corporation Limited Owns 75–100% of shares
Aspens-Services (Holdings) Limited Owns 75–100% of shares (as a trust)
Aspens-Services Limited Owns 75–100% of shares
Ramco (Harlow) Limited Owns 50–75% of shares (as a trust)
Ani Dental Clinic Limited Owns 75–100% of shares
Denclean Dental Practice Limited Owns 75–100% of shares
Pageprop Limited Owns 75–100% of shares
Ramco (Harlow) Properties Limited Owns 75–100% of shares
Ramco Dental Limited Owns 75–100% of shares
Spirit SSR Limited Owns 75–100% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Coadax LLP Holds 75–100% of voting rights
Corclaim LLP Holds 75–100% of voting rights
Cyber Security Strategies Limited Owns 75–100% of shares
Lime Legal Advisors LLP Holds 75–100% of voting rights
Mayo Wynne Baxter LLP Holds 75–100% of voting rights
Moveeasier Limited Owns 75–100% of shares
North Elm Corporate Services Limited Owns 75–100% of shares
Reddens LLP Holds 75–100% of voting rights
Shakespeare Martineau LLP Holds 75–100% of voting rights
Berryman Shacklock Limited Owns 75–100% of shares
Colmore Square Trustees Limited Owns 75–100% of shares
Gorrara Haden Limited Owns 75–100% of shares
Avon Executor and Trustee Company Limited Has significant influence or control
Gregg Latchams Limited Owns 75–100% of shares
Law Easier Limited Owns 75–100% of shares
Legal Solutions Management Limited Owns 75–100% of shares
Marjo Nominees Limited Owns 75–100% of shares
Marrons Planning Limited Proposed for strike-offOwns 75–100% of shares
Martineau Johnson Properties Limited Owns 75–100% of shares
Martineau Johnson Trustees Limited Owns 75–100% of shares
Martineau Secretaries Limited Owns 75–100% of shares
Meaujo Incorporations Limited Owns 75–100% of shares
Needham & James Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 March 2026
16 September 2026Confirmation statement with no updates16 September 2026
25 November 2025Accounts for a dormant company31 March 2025
27 October 2025Registered office address changed
22 September 2025Confirmation statement with no updates16 September 2025
Show all recent filings

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