The London Mint Office Limited

In administrationAccounts overdue 03470348 Private limited company

Incorporated: 24 November 1997 (28 years)
Previously known as: The Crown Collections Limited (until 28 June 2007)
Fathomrealm Limited (until 19 December 1997)
Industry: Other business support service activities n.e.c. (82990)
Directors: Christopher Thomas Wood
Sanjeev Sharad
Gregory Charles Prosser
Accounts type: Full
Region: South East
Address: Suite 3 Avery House
69 North Street
Brighton
BN41 1DH

Filing status

Accounts due: 30 September 2026 (overdue)
Last accounts: 31 December 2024
Conf. stmt due: 8 December 2026
Last conf. stmt: 24 November 2025

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Wood, Christopher Thomas

Director · Appointed 1 August 2020

British

Born August 1978 (48)

Sharad, Sanjeev

Director · Appointed 1 September 2017

Also at London Mint Limited (proposed for strike-off), The Crown Collections Limited

British

Born August 1967 (59)

Prosser, Gregory Charles

Director · Appointed 1 November 2016

Also at The Crown Collections Limited

British

Born July 1969 (57)

Officer history (20 former)

1 March 2021

Resigned Wk Corporate Services Limited as Corporate Secretary

1 August 2020

Appointed Wood, Christopher Thomas as Director

1 August 2020

Resigned Mortensen, Pal Christian as Director

1 September 2017

Resigned Deeny, James as Director

1 September 2017

Appointed Sharad, Sanjeev as Director

1 November 2016

Appointed Prosser, Gregory Charles as Director

16 December 2014

Resigned Constapel, Erik Roelof as Director

30 September 2013

Appointed Constapel, Erik Roelof as Director

30 September 2013

Resigned Franks, James as Director

8 April 2013

Appointed Mortensen, Pal Christian as Director

8 April 2013

Resigned Swanston, Peter David as Director

17 July 2012

Appointed Franks, James as Director

31 December 2011

Resigned Mellinger, Simon as Director

1 October 2011

Appointed Deeny, James as Director

30 September 2011

Resigned De Nie, Jan Willem as Director

4 May 2010

Appointed Swanston, Peter David as Director

1 December 2007

Resigned Douglas Nominees Limited as Corporate Secretary

1 December 2007

Appointed Wk Corporate Services Limited as Corporate Secretary

21 September 2005

Resigned Knol, Fokko as Director

21 September 2005

Appointed Mellinger, Simon as Director

21 September 2005

Appointed Douglas Nominees Limited as Corporate Secretary

21 September 2005

Resigned Knol, Fokko as Secretary

1 June 2004

Appointed De Nie, Jan Willem as Director

31 December 2003

Resigned Borek, Richard as Director

20 June 2002

Appointed Knol, Fokko as Secretary

9 April 2002

Resigned Abogado Nominees Limited as Corporate Nominee Secretary

31 March 2000

Resigned Hagemann, Niels as Director

31 March 2000

Appointed Borek, Richard as Director

1 November 1999

Appointed Knol, Fokko as Director

14 October 1999

Resigned Henning, Werner as Director

2 January 1999

Appointed Hagemann, Niels as Director

2 January 1999

Resigned Borek, Richard as Director

2 January 1999

Appointed Henning, Werner as Director

28 January 1998

Appointed Borek, Richard as Director

28 January 1998

Resigned Abogado Custodians Limited as Corporate Nominee Director

28 January 1998

Resigned Abogado Nominees Limited as Corporate Nominee Director

10 December 1997

Appointed Abogado Custodians Limited as Corporate Nominee Director

10 December 1997

Appointed Abogado Nominees Limited as Corporate Nominee Director

10 December 1997

Appointed Abogado Nominees Limited as Corporate Nominee Secretary

10 December 1997

Resigned The Company Registration Agents Limited as Corporate Nominee Secretary

10 December 1997

Resigned Luciene James Limited as Corporate Nominee Director

24 November 1997

Appointed The Company Registration Agents Limited as Corporate Nominee Secretary

24 November 1997

Appointed Luciene James Limited as Corporate Nominee 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 The London Mint Office Limited is registered as a person with significant control

London Mint Limited

Owns 75–100% of shares

Proposed for strike-off

The Crown Collections Limited

Owns 75–100% of shares

Active

Filings 162

Date	Description	Made Up To	Pages	PDF
21 October 2026	Notice of deemed approval of proposals
6 October 2026	Statement of administrator's proposal
1 October 2026	Statement of affairs
14 August 2026	Appointment of an administrator
14 August 2026	Registered office address changed