Chartermatch Limited

Active11250323 Private limited company
Incorporated
12 March 2018 (8 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
The Fulham Centre
20 Fulham Broadway
London
SW6 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2023
British
Born December 1976 (49)
Director · Appointed 21 November 2023
British
Born March 1984 (42)
Director · Appointed 21 November 2023
British
Born March 1988 (38)
Officer history (4 former)
21 November 2023
Appointed Manning, Stuart Clyde, Mr. as Director
21 November 2023
Appointed Farley, James, Mr. as Director
21 November 2023
Appointed Edwards, Toby James, Mr. as Director
21 November 2023
Resigned Jackson, Clive Henry as Director
3 June 2020
Resigned Kee, Adrian Kean Foong as Director
25 February 2019
Appointed Kee, Adrian Kean Foong as Director
21 December 2018
Resigned Jones, Stephen as Director
19 June 2018
Appointed Jones, Stephen as Director
19 June 2018
Resigned Batchelor, Richard Mark as Director
9 May 2018
Appointed Batchelor, Richard Mark as Director
12 March 2018
Appointed Jackson, Clive Henry as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 12500816
Former controllers (1)
1 June 2020
Ceased Alyssum Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Other filing
26 August 2026Other filing
26 August 2026Accounts filing
26 August 2026Audit exemption subsidiary accounts31 December 2025
14 August 2026Registered office address changed
Show all recent filings

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