Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Leadership Matters Limited
- Incorporated
- 28 August 2020 (6 years)
- Previously known as
- Oceanova Holdings Limited (until 11 January 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 566 Chiswick High RoadLondonW4 5YF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2026
Also at The Office Safety Company Limited (proposed for strike-off), Premier Pathways Limited, Captiva Group Limited · more companies
British
Born March 1980 (46)
Director · Appointed 4 September 2025
Also at Premier Pathways Limited, National Centre for Leadership and Management Limited, LM Advisory Limited (proposed for strike-off) · more companies
British
Born May 1974 (52)
Director · Appointed 4 September 2025
British
Born September 1984 (42)
Director · Appointed 4 September 2025
British
Born July 1981 (45)
Officer history (4 former)
5 June 2026
5 June 2026
20 April 2026
15 January 2026
4 September 2025
4 September 2025
4 September 2025
4 September 2025
4 September 2025
Resigned Phillips, Karen as Secretary
16 December 2020
Appointed Phillips, Karen as Secretary
28 August 2020
28 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15936854
Holdings 5
Companies where Leadership Matters Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
In liquidation
Former controllers (2)
29 October 2024
29 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 22 October 2026 | Registered office address changed | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Registration of a charge |
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