Made by Silk Ltd

Proposed for strike-off07507886 Private limited company
Incorporated
27 January 2011 (15 years)
Previously known as
AH Experience Ltd (until 10 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Beth Mary Wond
Ethan Daniel Roberts
Owned by
Andrew Alexander Hugo Houstoun
Accounts type
Dormant
Region
South East
Address
33 Derek Avenue
Hove
BN3 4PE

Filing status

Accounts due
31 October 2026
Last accounts
31 January 2025
Conf. stmt due
29 July 2026
Last conf. stmt
15 July 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Wond, Beth Mary
Director · Appointed 12 January 2013
British
Born March 1967 (59)
Roberts, Ethan Daniel
Director · Appointed 3 August 2011
American
Born June 1976 (50)
Houstoun, Sarah Elizabeth
Secretary · Appointed 3 August 2011
Director · Appointed 3 August 2011
British
Born November 1980
Houstoun, Andrew
Director · Appointed 27 January 2011
British
Born January 1978 (48)
Officer history (2 former)
30 January 2015
Resigned Friend, Lee Scott as Director
9 October 2013
Appointed Friend, Lee Scott as Director
12 January 2013
Appointed Wond, Beth Mary as Director
3 August 2011
Appointed Roberts, Ethan Daniel as Director
3 August 2011
Appointed Houstoun, Sarah Elizabeth as Secretary
3 August 2011
Appointed Cropp, Nicholas Charles Timothy as Director
3 August 2011
Resigned Houstoun, Andrew as Secretary
27 January 2011
Appointed Houstoun, Andrew as Director
27 January 2011
Appointed Houstoun, Andrew as Secretary

Ownership 1 active

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

Andrew Alexander Hugo Houstoun
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1978 (48)

Financials

Balance sheet as at 31 January 2025 · dormant accounts · dormant

Cash
£7,165

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£24,335) (£24,335) (£24,335) (£24,335) (£24,335) (£24,335)
Balance sheet detail
202520242023202220212020
Current Assets£7,165
Debtors£0
Cash£7,165£7,165£7,165£7,165£7,165£7,165
Creditors (< 1 year)£31,500£31,500£31,500£31,500£31,500£31,500
Net Current Assets(£24,335)(£24,335)(£24,335)(£24,335)(£24,335)(£24,335)
Shareholder Funds(£24,335)(£24,335)(£24,335)(£24,335)(£24,335)(£24,335)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for compulsory strike-off
21 July 2025Accounts for a dormant company31 January 2025
18 July 2025Confirmation statement with no updates15 July 2025
16 July 2024Confirmation statement with no updates15 July 2024
20 May 2024Accounts for a dormant company31 January 2024
Show all recent filings

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