Accurist Watches Limited

Active08958982 Private limited company
Incorporated
25 March 2014 (12 years)
Previously known as
Time Products Distribution Ltd (until 16 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
27 Berkeley Square
London
W1J 6EL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Colville, Wendy
Secretary · Appointed 25 March 2014
Director · Appointed 25 March 2014
British
Born August 1942 (84)
Director · Appointed 25 March 2014
British
Born July 1943 (83)
Officer history (1 former)
30 November 2020
Resigned Merriman, David Wyndham as Director
25 March 2014
Appointed Colville, Wendy as Secretary
25 March 2014
Appointed Margulies, Marcus Jonathan as Director
25 March 2014
Appointed Michaels, Leslie David as Director
25 March 2014
Appointed Merriman, David Wyndham as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 746690

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Time Products (UK) Limited Owns 75–100% of shares
Accurist Watches Limited This company Owns 75–100% of shares
Elco Clocks & Watches Limited Owns 75–100% of shares
Hirst Brothers and Company Limited Owns 75–100% of shares
Old England Watches Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Balance sheet detail
2026
Current Assets£1
Net Current Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Accounts for a dormant company31 January 2026
31 March 2026Confirmation statement with updates25 March 2026
29 July 2025Accounts for a dormant company31 January 2025
25 March 2025Confirmation statement with updates25 March 2025
29 July 2024Accounts for a dormant company31 January 2024
Show all recent filings

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