Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Reflex Limited
- Incorporated
- 29 November 1995 (30 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 40 Clifton StreetLondonEC2A 4DX
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born October 1969 (57)
Director · Appointed 19 January 2026
British
Born July 1982 (44)
Director · Appointed 19 September 2023
British
Born February 1961 (65)
Officer history (25 former)
1 April 2026
1 April 2026
19 January 2026
13 October 2023
29 September 2023
19 September 2023
4 August 2021
4 August 2021
4 August 2021
4 August 2021
Resigned Brymer, Andrew William as Director
4 August 2021
4 August 2021
Resigned Depala, Yagnesh Jawaharial as Director
4 August 2021
Resigned Atkinson, Michael Jeffrey Robert as Director
4 August 2021
14 February 2020
31 July 2019
15 February 2019
17 October 2018
Appointed Depala, Yagnesh Jawaharial as Director
27 December 2017
Resigned Piney, Crispin Benjamin as Director
20 December 2017
14 October 2016
Appointed Piney, Crispin Benjamin as Director
11 July 2016
Appointed Atkinson, Michael Jeffrey Robert as Director
30 June 2016
Resigned Dreesden, Roland as Director
25 April 2003
23 April 2003
Appointed Dreesden, Roland as Director
23 April 2003
22 April 2003
22 April 2003
22 April 2003
Resigned Weatherhead, John Malcolm as Director
11 January 2002
1 November 2001
30 April 2001
6 April 2001
6 April 2001
4 January 2001
6 November 2000
27 April 2000
Appointed Weatherhead, John Malcolm as Director
27 April 2000
25 February 2000
Resigned Nield, Michael David Jeremy as Director
15 November 1999
Resigned Blows, Jonathan Darcy Blything as Director
15 November 1999
23 September 1999
23 September 1999
14 January 1999
4 January 1999
Appointed Blows, Jonathan Darcy Blything as Director
22 December 1998
Resigned Jeffers, Brian John as Director
23 July 1998
Appointed Nield, Michael David Jeremy as Director
23 July 1998
23 July 1998
Appointed Jeffers, Brian John as Director
29 November 1995
29 November 1995
29 November 1995
29 November 1995
Appointed Brymer, Andrew William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12282373
Former controllers (1)
16 December 2022
Ceased Reflex Audio Visual Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Aura Futures Holdings Limited Owns 75–100% of shares
Aura Futures Limited Owns 75–100% of shares
Intevi Limited Owns 75–100% of shares
Karlson UK Limited Owns 75–100% of shares
Reflex Limited This company Owns 75–100% of shares
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 3 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Appointment of a director | |||
| 8 December 2025 | Confirmation statement with updates | 27 November 2025 |
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