Shadowbox Equipment Services UK Limited

Active14243325 Private limited company
Incorporated
19 July 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alan Eldad Howard
Accounts type
Small
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2026
American
Born December 1985 (40)
Corporate Secretary · Appointed 19 May 2023
Director · Appointed 19 July 2022
American
Born March 1972 (54)
Director · Appointed 19 July 2022
American
Born November 1980
Officer history (1 former)
10 July 2026
Appointed Brodie, Seth as Director
10 July 2026
Resigned Genis, Carol as Director
13 March 2025
Appointed Genis, Carol as Director
19 May 2023
Appointed Dentons Secretaries Limited as Corporate Secretary
19 July 2022
Appointed Fisher, Adam Blaine as Director
19 July 2022
Appointed Rumbold, Peter Scott as Director

Ownership 2 active

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

Individual · Notified 19 July 2022
Right to appoint and remove directors
American
Born March 1972 (54)
Alan Eldad Howard
Individual · Notified 19 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1963 (63)

Filings

Recent filings only. See the full history on Companies House

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