Redwish Limited

Active03865617 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Konstantinos Athanasiou
Owned by
Adamantios Polemis
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Athanasiou, Konstantinos, Mr.
Director · Appointed 15 September 2021
Greek
Born October 1970 (56)
Corporate Secretary · Appointed 2 February 2009
Neugebauer, Dorothea
Secretary · Appointed 10 May 2000
British
Officer history (4 former)
15 September 2021
Appointed Athanasiou, Konstantinos, Mr. as Director
15 September 2021
Resigned Baxivanos, John as Director
2 February 2009
Appointed Vistra Cosec Limited as Corporate Secretary
2 February 2009
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
10 May 2000
Appointed Neugebauer, Dorothea as Secretary
10 May 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
10 May 2000
Appointed Baxivanos, John as Director
10 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
26 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Adamantios Polemis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Greek
Born September 1949 (77)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2022 2023 2024 2025 £348,987 £348,987 £348,987 £348,987 £348,987 £348,987
Balance sheet detail
202520242023202220202019
Fixed Assets£2,649,438£2,649,438£2,649,438£2,649,438£2,649,438£2,649,438
Creditors (< 1 year)£2,300,451£2,300,451£2,300,451£2,300,451£2,300,451£2,300,451
Net Current Assets(£2,300,451)(£2,300,451)(£2,300,451)(£2,300,451)(£2,300,451)(£2,300,451)
Shareholder Funds£348,987£348,987£348,987£348,987£348,987£348,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
15 September 2026Secretary's details changed
5 March 2026Total exemption full accounts31 October 2025
27 October 2025Confirmation statement with no updates26 October 2025
7 March 2025Total exemption full accounts31 October 2024
Show all recent filings

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