Tom James UK Limited

Active03070154 Private limited company
Incorporated
20 June 1995 (31 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Small
Region
Greater London
Address
11 Old Jewry
London
EC2R 8DU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
1
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2017
American
Born August 1964 (62)
Director · Appointed 16 October 2017
American
Born May 1977 (49)
Secretary · Appointed 24 September 1999
British
Officer history (11 former)
20 November 2017
Resigned Williams, James Phillip as Director
20 November 2017
Resigned Salyer, Walt Lee as Director
16 October 2017
Appointed Hitt, John David as Director
16 October 2017
Appointed Metzgar, Mark Kenneth as Director
7 September 2005
Resigned Raynes, Douglas Clive as Director
7 September 2005
Resigned Duncan, Michael John as Director
7 September 2005
Resigned Copp, Paul Francis as Director
3 May 2002
Resigned Williamson, Richard Mckay as Director
24 September 1999
Appointed Colby, Joanna Elizabeth as Secretary
24 September 1999
Resigned Williamson, Richard Mckay as Secretary
23 August 1999
Resigned Cotten, Michael Norris as Director
23 August 1999
Resigned Woodard Jr, James William as Director
30 June 1999
Appointed Duncan, Michael John as Director
30 June 1999
Appointed Raynes, Douglas Clive as Director
22 November 1995
Appointed Salyer, Walt Lee as Director
22 November 1995
Appointed Williams, James Phillip as Director
22 November 1995
Appointed Woodard Jr, James William as Director
22 November 1995
Appointed Cotten, Michael Norris as Director
11 July 1995
Appointed Williamson, Richard Mckay as Secretary
11 July 1995
Resigned Action Company Services Limited as Corporate Nominee Secretary
11 July 1995
Resigned Mcm Services Limited as Corporate Nominee Director
11 July 1995
Appointed Copp, Paul Francis as Director
20 June 1995
Appointed Action Company Services Limited as Corporate Nominee Secretary
20 June 1995
Appointed Mcm Services Limited as Corporate Nominee Director
20 June 1995
Appointed Williamson, Richard Mckay 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.
Former controllers (1)
14 May 2026
Ceased Tom James Company — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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