Charlies Angels UK Limited

Active05713410 Private limited company
Incorporated
17 February 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Mark Edwin Lynch
Accounts type
Dormant
Region
South East
Address
Willow Barn
95 Arundel Rd
Road
Worthing
West Sussex
BN13 3EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 February 2006
British
Director · Appointed 17 February 2006
British
Born December 1963 (62)
Officer history (3 former)
10 November 2025
Resigned Lynch, Rosemary Jennifer as Director
17 February 2006
Appointed Lynch, Mark Edwin as Secretary
17 February 2006
Appointed Lynch, Mark Edwin as Director
17 February 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
17 February 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
17 February 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
17 February 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
17 February 2006
Appointed Lynch, Rosemary Jennifer as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1963 (62)
Former controllers (1)
30 October 2025
Ceased Rosemary Jennifer Lynch — Owns 25–50% of shares

Financials

Net Assets
(£45,426)
Current Ratio
0.0x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £3,391 £11,641 £12,588 (£26,292) (£45,426) (£45,426)
Balance sheet detail
202520242023202220212020
Fixed Assets£9,514£12,228£10,021£4,162
Current Assets£1,630£11,704£22,259£56,047£18,184£10,664
Creditors (< 1 year)£35,056£33,130£34,065£24,354£16,564£11,435
Creditors (> 1 year)£12,000£24,000£24,000£31,333
Net Current Assets(£33,426)(£21,426)(£11,806)£31,693£1,620(£771)
Net Assets(£45,426)(£45,426)(£26,292)£12,588£11,641£3,391
Shareholder Funds(£45,426)(£45,426)(£26,292)£12,588£11,641£3,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Accounts for a dormant company31 March 2026
23 February 2026Confirmation statement with updates17 February 2026
15 November 2025Cessation of a person with significant control
15 November 2025Termination of appointment of a director
15 November 2025Accounts for a dormant company31 March 2025
Show all recent filings

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