Twothreebird UK Limited

Active03314244 Private limited company
Incorporated
6 February 1997 (29 years)
Previously known as
Eta Services Limited (until 3 April 2025)
Motivesell Limited (until 4 August 1997)
Industry
Non-life insurance (65120)
Directors
Noel Van Rensburg
Owned by
Accounts type
Small
Region
Greater London
Address
1st Floor 5 St. Helen's Place
London
EC3A 6AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Van Rensburg, Noel
Director · Appointed 7 September 2022
South African
Born August 1986 (40)
Director · Appointed 1 November 2020
Also at Gator Bikesure Limited
English
Born May 1982 (44)
Officer history (24 former)
11 December 2025
Resigned Grobler, Theodore Wilhelm as Director
11 December 2025
Resigned Jones, Sean Paul as Director
1 April 2025
Resigned Olcot, Fiona Louise as Secretary
31 March 2025
Resigned Gibbins, Rebecca Vanessa as Director
7 September 2022
Appointed Van Rensburg, Noel as Director
7 September 2022
Appointed Grobler, Theodore Wilhelm as Director
7 September 2022
Appointed Jones, Sean Paul as Director
7 September 2022
Resigned Davis, Rupert Joshua Roche as Director
7 September 2022
Resigned Roche, Alison Louise as Director
7 September 2022
Resigned Davis, Sebastian George Roche as Director
11 January 2021
Resigned Davis, Andrew Norman as Director
1 November 2020
Appointed Olcot, Fiona Louise as Secretary
1 November 2020
Appointed Davis, Rupert Joshua Roche as Director
1 November 2020
Appointed Gibbins, Rebecca Vanessa as Director
1 November 2020
Appointed Davis, Sebastian George Roche as Director
1 November 2020
Appointed Smith, Gary Raymond as Director
1 November 2020
Resigned Davis, Andrew Norman as Secretary
21 March 2011
Appointed Roche, Alison Louise as Director
5 February 2009
Resigned Thomas, Ian David as Director
30 January 2009
Resigned Garsvo, Sonja Evelyn as Director
28 January 2009
Resigned Bonnett, Ian as Director
2 May 2005
Resigned Thorby, Wendy Mary as Director
21 March 2005
Appointed Thomas, Ian David as Director
3 December 2004
Resigned Brett, Peter as Director
4 October 2004
Appointed Thorby, Wendy Mary as Director
4 October 2004
Resigned Hanton, Alastair Kydd as Director
1 December 2003
Resigned Hill, Neil Andrew as Director
1 December 2003
Appointed Bonnett, Ian as Director
19 May 2003
Appointed Garsvo, Sonja Evelyn as Director
19 August 2002
Appointed Hill, Neil Andrew as Director
13 May 2002
Resigned Eastburn, Catherine Louise as Director
8 September 2001
Resigned Simanowitz, Lawrence David as Director
14 June 2001
Resigned Jan, Alexander as Director
2 January 2001
Resigned Whitehead, Angus as Director
3 October 2000
Appointed Brett, Peter as Director
3 October 2000
Appointed Whitehead, Angus as Director
19 July 1999
Resigned Hoyle, Susan Ryley as Director
17 May 1999
Resigned Mullis, Bernadette Cecily Denys as Director
28 July 1998
Appointed Jan, Alexander as Director
27 July 1998
Appointed Eastburn, Catherine Louise as Director
10 February 1997
Appointed Hanton, Alastair Kydd as Director
10 February 1997
Appointed Simanowitz, Lawrence David as Director
10 February 1997
Appointed Davis, Andrew Norman as Secretary
10 February 1997
Appointed Hoyle, Susan Ryley as Director
10 February 1997
Appointed Davis, Andrew Norman as Director
10 February 1997
Appointed Mullis, Bernadette Cecily Denys as Director
10 February 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
10 February 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
6 February 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
6 February 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11156705
Former controllers (2)
7 September 2022
Ceased Alison Louise Roche — Owns 75–100% of shares
11 January 2021
Ceased Andrew Norman Davis — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Twothreebird Holdings Limited
Gator Bikesure Limited Owns 75–100% of shares
Twothreebird UK Limited This company Owns 75–100% of shares

Financials

Cash
£312,043
Current Ratio
1.0x

Trend

Shareholder Funds
(£40k) (£20k) £0 2023 2024 (£29,771) (£9,279)
Balance sheet detail
20242023
Fixed Assets£2,076£3,843
Current Assets£380,447£209,707
Debtors£68,404£41,401
Cash£312,043£168,306
Creditors (< 1 year)£391,802£243,321
Net Current Assets(£11,355)(£33,614)
Shareholder Funds(£9,279)(£29,771)

Filings

Filing history not loaded yet. See it on Companies House

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