Yellowrage Limited

Active03865782 Private limited company
Incorporated
26 October 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alain Dessauges
Owned by
Fleur Evrard Mrs Juliette Marie
Pierre Lamy Mr Martin Michel
Hubert Lamy
Accounts type
Micro entity
Region
Greater London
Address
12 Spring Bridge Mews
London
W5 2AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Dessauges, Alain
Director · Appointed 17 December 2025
Swiss
Born September 1972 (54)
Officer history (16 former)
8 January 2026
Resigned Ruchonnet, Daniel as Director
17 December 2025
Appointed Dessauges, Alain as Director
17 December 2025
Resigned Md Services Sa as Corporate Director
4 December 2025
Appointed Md Services Sa as Corporate Director
3 October 2008
Resigned Md Services Sa as Corporate Secretary
29 September 2008
Appointed Ruchonnet, Daniel as Director
29 September 2008
Resigned Dunand, Baudoin Marie Fabien as Director
21 January 2008
Appointed Md Services Sa as Corporate Secretary
21 January 2008
Resigned Md Legal Services Ltd as Corporate Secretary
27 December 2007
Appointed Md Legal Services Ltd as Corporate Secretary
14 November 2007
Appointed Dunand, Baudoin Marie Fabien as Director
13 November 2007
Resigned First Clifton Nominees Limited as Corporate Director
13 November 2007
Resigned Cornhill Services Limited as Corporate Secretary
13 November 2007
Resigned Cornhill Directors Limited as Corporate Director
4 March 2002
Appointed Cornhill Directors Limited as Corporate Director
4 March 2002
Appointed First Clifton Nominees Limited as Corporate Director
4 March 2002
Appointed Cornhill Services Limited as Corporate Secretary
4 March 2002
Resigned Ils (Isle Of Man) Limited as Corporate Secretary
4 March 2002
Resigned Oaklawn Limited as Corporate Director
1 March 2001
Appointed Ils (Isle Of Man) Limited as Corporate Secretary
1 March 2001
Appointed Oaklawn Limited as Corporate Director
27 November 2000
Resigned Lucking, Graham Stuart as Director
27 November 2000
Appointed Lucking, Graham Stuart as Director
27 November 2000
Appointed White, Ian Angus as Director
27 November 2000
Resigned White, Ian Angus as Director
27 November 2000
Resigned Harcourt Registrars Limited as Corporate Secretary
1 June 2000
Resigned Smallwood, Christopher as Director
28 October 1999
Appointed Smallwood, Christopher as Director
28 October 1999
Appointed Harcourt Registrars Limited as Corporate Secretary
28 October 1999
Resigned Dwyer, Daniel John as Nominee Secretary
28 October 1999
Resigned Dwyer, Daniel James as Director
26 October 1999
Appointed Dwyer, Daniel John as Nominee Secretary
26 October 1999
Appointed Dwyer, Daniel James as Director

Ownership 3 active

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

Fleur Evrard Mrs Juliette Marie
Individual · Notified 19 November 2019
Owns 25–50% of shares
French
Born December 1980 (45)
Pierre Lamy Mr Martin Michel
Individual · Notified 19 November 2019
Owns 25–50% of shares
French
Born November 1982
Hubert Lamy
Individual · Notified 6 April 2016
Owns 25–50% of shares
French,Belgian
Born October 1944 (82)
Former controllers (2)
9 November 2025
Ceased Juliette Marie Fleur Evrard — Owns 25–50% of shares
19 November 2019
Ceased Michel Lamy — Owns 25–50% of shares

Financials

Net Assets
£217,719
Employees
1
Current Ratio
619.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £255,332 £253,296 £224,475 £257,606 £240,213 £217,719
Balance sheet detail
202420232022202120202019
Fixed Assets£0£18,778£18,778
Current Assets£218,071£240,213£258,698£226,165£240,211£237,623
Creditors (< 1 year)£352£0£1,092£1,690£5,693£1,069
Net Current Assets£217,719£240,213£257,606£224,475£234,518£236,554
Net Assets£217,719£240,213£257,606£224,475£253,296£255,332
Shareholder Funds£217,719£240,213£257,606£224,475£253,296£255,332

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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