15 Powis Square Brighton Limited

Active04411782 Private limited company
Incorporated
9 April 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Joel Toby Walker
Samuel George Cartwright
Joshua Arghiros
Accounts type
Dormant
Region
South East
Address
338 London Road
Portsmouth
PO2 9JY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

A J Wheeler Limited
Corporate Secretary · Appointed 20 August 2026
Walker, Joel Toby
Director · Appointed 1 October 2024
British
Born December 1993 (32)
Cartwright, Samuel George
Director · Appointed 30 August 2024
British
Born January 1998 (28)
Arghiros, Joshua
Director · Appointed 25 April 2024
British
Born September 1963 (63)
Jones, David Mark, Dr
Director · Appointed 1 November 2020
British
Born March 1958 (68)
Officer history (17 former)
20 August 2026
Resigned Hive Company Secretarial Services Limited as Corporate Secretary
20 August 2026
Appointed A J Wheeler Limited as Corporate Secretary
1 October 2024
Appointed Walker, Joel Toby as Director
30 August 2024
Appointed Cartwright, Samuel George as Director
13 May 2024
Resigned Fogg, Sara Elizabeth as Director
13 May 2024
Resigned Fogg, Adam Tron as Director
25 April 2024
Appointed Arghiros, Joshua as Director
31 January 2024
Appointed Hive Company Secretarial Services Limited as Corporate Secretary
9 November 2023
Resigned Lee-Delisle, Jenny Teresa as Director
9 November 2023
Resigned Lee-Delisle, Sebastian Paul as Director
1 November 2020
Appointed Jones, David Mark, Dr as Director
1 June 2020
Resigned Al-Azzawi, Resha as Director
1 June 2020
Resigned Langsaeter, Line, Dr as Director
1 October 2016
Resigned Tibbett, Jonathan as Director
2 December 2013
Resigned Brown, Marianne Adams as Secretary
2 December 2013
Resigned Brown, Marianne Adams as Director
10 July 2013
Appointed Fogg, Sara Elizabeth as Director
10 July 2013
Appointed Fogg, Adam Tron as Director
26 June 2013
Appointed Tibbett, Jonathan as Director
14 June 2013
Appointed Langsaeter, Line, Dr as Director
14 June 2013
Appointed Al-Azzawi, Resha as Director
3 June 2013
Resigned Loftus, Barbara as Director
3 June 2013
Appointed Lee-Delisle, Jenny Teresa as Director
3 June 2013
Appointed Lee-Delisle, Sebastian Paul as Director
3 June 2013
Resigned Plumtree, David as Director
22 February 2008
Resigned Madeley, Jared as Director
22 February 2008
Appointed Loftus, Barbara as Director
22 February 2008
Resigned Swallow, Anna as Director
1 March 2005
Appointed Plumtree, David as Director
21 November 2003
Resigned Pook, Stephen James as Director
14 April 2003
Appointed Swallow, Anna as Director
14 April 2003
Appointed Madeley, Jared as Director
22 January 2003
Appointed Pook, Stephen James as Director
22 January 2003
Appointed Brown, Marianne Adams as Director
22 January 2003
Appointed Brown, Marianne Adams as Secretary
12 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
9 April 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
9 April 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 15427498

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Karis Property Investments Limited Owns 75–100% of shares
15 Powis Square Brighton Limited This company Owns 25–50% of shares
Karis Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£470

Trend

Net Assets
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 £470 £470 £470 £470 £470 £470
Balance sheet detail
202520242023202220212020
Fixed Assets£3,514£3,514£3,514£3,514£3,514£3,514
Debtors£150£150£150£150£150£150
Creditors (< 1 year)£420£420£420£420£420£420
Creditors (> 1 year)£2,774£2,774£2,774£2,774£2,774£2,774
Net Current Assets(£270)(£270)(£270)(£270)(£270)(£270)
Net Assets£470£470£470£470£470£470
Shareholder Funds£470£470£470£470£470£470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Appointment of a secretary
20 August 2026Termination of appointment of a secretary
9 February 2026Confirmation statement with updates31 January 2026
3 November 2025Accounts for a dormant company30 April 2025
6 February 2025Change of details for a person with significant control
Show all recent filings

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