Channelscaler UK Limited

Active06033200 Private limited company
Incorporated
19 December 2006 (19 years)
Previously known as
Channel Mechanics Limited (until 9 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Brian Martin
Kenneth Fox
Owned by
Channelscaler Group Holdings Ltd
Accounts type
Small
Region
Greater London
Address
167 - 169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Martin, Brian
Director · Appointed 2 September 2025
American
Born May 1974 (52)
Director · Appointed 2 September 2025
American
Born October 1982 (44)
Fox, Kenneth
Secretary · Appointed 6 June 2013
Fox, Kenneth
Director · Appointed 6 June 2013
Irish
Born August 1970 (56)
Officer history (10 former)
2 September 2025
Resigned Wijsmuller, Michael as Director
2 September 2025
Appointed Walker, Christopher Michael as Director
2 September 2025
Appointed Martin, Brian as Director
19 July 2024
Resigned Szemerenyi, Paul Nicholas as Director
18 July 2024
Appointed Wijsmuller, Michael as Director
4 March 2024
Resigned Flannery, Karl as Director
4 March 2024
Appointed Szemerenyi, Paul Nicholas as Director
4 March 2024
Resigned Wijsmuller, Michael Peter as Director
30 November 2017
Resigned Simpson, Andrew Michael as Director
6 June 2013
Appointed Fox, Kenneth as Director
6 June 2013
Appointed Flannery, Karl as Director
6 June 2013
Resigned Simpson, Dawn Sara as Secretary
6 June 2013
Appointed Wijsmuller, Michael Peter as Director
6 June 2013
Appointed Fox, Kenneth as Secretary
6 June 2013
Resigned Simpson, Dawn Sara as Director
2 November 2010
Appointed Simpson, Dawn Sara as Director
13 January 2010
Resigned Simpson, Andrew Michael as Director
19 December 2006
Appointed Bhardwaj Corporate Services Limited as Corporate Director
19 December 2006
Resigned Bhardwaj Corporate Services Limited as Corporate Director
19 December 2006
Appointed Simpson, Andrew Michael as Director
19 December 2006
Appointed Simpson, Dawn Sara as Secretary
19 December 2006
Resigned Bhardwaj, Ashok as Secretary
19 December 2006
Appointed Simpson, Andrew Michael as Director
19 December 2006
Appointed Bhardwaj, Ashok as Secretary

Ownership 1 active

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

Channelscaler Group Holdings Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 492464

Filings

Filing history not loaded yet. See it on Companies House

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