Jellyfish Digital Group Limited

Active12280757 Private limited company
Incorporated
24 October 2019 (7 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Other service activities n.e.c. (96090)
Directors
David Jones
Controlled by
David Robert Jones
Accounts type
Group
Region
Greater London
Address
Floor 22
The Shard
32 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2025
Also at Edit-Place UK Ltd, Jellyfish Social Limited, Jellyfish Training Limited · more companies
British
Born December 1969 (56)
Louie, Betty
Secretary · Appointed 25 June 2025
Director · Appointed 31 May 2023
Also at Edit-Place UK Ltd, Jellyfish Aso Limited, Jellyfish Connect Limited · more companies
British
Born December 1965 (60)
Jones, David
Director · Appointed 31 May 2023
British
Born November 1966
Director · Appointed 31 May 2023
Also at Acorn Intelligence Limited
British
Born July 1966 (60)
Louie, Betty
Director · Appointed 31 May 2023
American
Born June 1970 (56)
Officer history (16 former)
23 December 2025
Resigned Dickie, Dawn Louise as Director
22 December 2025
Appointed Morris, Nicholas James as Director
5 December 2025
Resigned Ball, Edward Charles as Director
25 June 2025
Resigned Stover, Annette Birgit as Secretary
25 June 2025
Appointed Louie, Betty as Secretary
30 June 2024
Resigned Lee, Christopher James as Director
30 June 2024
Appointed Stover, Annette Birgit as Secretary
30 June 2024
Resigned Lee, Christopher James as Secretary
1 November 2023
Resigned Pierre, Robert Ancil as Director
31 May 2023
Appointed Emery, Nicholas Gerald as Director
31 May 2023
Resigned Viandier, Magali as Director
31 May 2023
Appointed Lanigan, Emma as Director
31 May 2023
Appointed Dickie, Dawn Louise as Director
31 May 2023
Resigned Morali, Veronique, Mme as Director
31 May 2023
Appointed Louie, Betty as Director
31 May 2023
Appointed Jones, David as Director
31 May 2023
Resigned Sire, Cedric as Director
31 May 2023
Resigned Piquemal, Thomas as Director
2 September 2022
Appointed Viandier, Magali as Director
2 September 2022
Resigned Dupasquier, Yohann Chene Yael as Director
18 October 2021
Resigned Walter, Emmanuel as Secretary
18 October 2021
Appointed Lee, Christopher James as Secretary
6 October 2021
Appointed Ball, Edward Charles as Director
6 October 2021
Appointed Dupasquier, Yohann Chene Yael as Director
22 September 2021
Resigned Dupasquier, Yohann Chene Yael as Director
22 September 2021
Appointed Piquemal, Thomas as Director
1 June 2021
Appointed Walter, Emmanuel as Secretary
1 June 2021
Resigned Lee, Christopher James as Secretary
4 November 2019
Appointed Lee, Christopher James as Secretary
4 November 2019
Resigned Lee, Christopher James as Director
4 November 2019
Resigned Slamani, Casey as Director
4 November 2019
Appointed Lee, Christopher James as Director
4 November 2019
Appointed Pierre, Robert Ancil as Director
30 October 2019
Appointed Slamani, Casey as Director
30 October 2019
Appointed Lee, Christopher James as Director
24 October 2019
Appointed Dupasquier, Yohann Chene Yael as Director
24 October 2019
Appointed Morali, Veronique, Mme as Director
24 October 2019
Appointed Sire, Cedric as Director

Ownership 1 active

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

David Robert Jones
Individual · Notified 31 May 2023
Has significant influence or control
British
Born November 1966
Former controllers (6)
31 May 2023
Ceased The Brandtech Group Limited — Owns 25–50% of shares
31 May 2023
Ceased Marc Eugene Charles Marie Ladreit De Lacharriere — Holds 50–75% of voting rights
4 November 2019
Ceased Clarisse Capucine Marie Lacape — Has significant influence or control
4 November 2019
Ceased Eleonore Marie Helene Katzner — Has significant influence or control
4 November 2019
Ceased Berangere Dominique Claude Marie Veron — Has significant influence or control
4 November 2019
Ceased Jeremie Pierre Jean Ladreit De Lacharriere — Has significant influence or control

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Jellyfish Digital Group Limited This company
Edit-Place UK Ltd Owns 75–100% of shares
Jellyfish Group Limited Owns 75–100% of shares
Jellyfish Connect Limited Owns 75–100% of shares
Jellyfish Digital Marketing Limited Owns 75–100% of shares
Jellyfish Digital Services Limited Owns 75–100% of shares
Jellyfish Training Limited Owns 75–100% of shares
Jellyfish U.K. Limited Owns 75–100% of shares
Jellyfish Nomineeco Limited Owns 75–100% of shares
Splash Worldwide Limited Owns 75–100% of shares
Neon Consulting Limited Owns 75–100% of shares
Webedia UK Ltd Owns 75–100% of shares
Quill Content Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Resolutions

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