Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
W7S Directors Limited
- Incorporated
- 8 February 2023 (3 years)
- Industry
- Non-trading company (74990)
- Owned by
- Jamie Christoper Constable
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor24 Old Bond StreetLondonW1S 4AW
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born December 1982 (43)
Director · Appointed 20 June 2023
British
Born June 1974 (52)
Corporate Secretary · Appointed 8 February 2023
Director · Appointed 8 February 2023
British
Born September 1981 (45)
Constable, Jamie Christopher
Director · Appointed 8 February 2023
British
Born October 1964 (62)
Officer history (1 former)
17 September 2026
31 July 2026
20 June 2023
8 February 2023
8 February 2023
8 February 2023
Appointed Constable, Jamie Christopher as Director
8 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jamie Christoper Constable
Individual · Notified 8 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
W7S Directors Limited This company
Avonside Energy Holdings Limited Has significant influence or control
DM Energy Limited Owns 75–100% of shares
Avonside Energy Limited Has significant influence or control
Novora 2 Limited Has significant influence or control
Novora Building Services Limited Has significant influence or control
Novora Building Services (Scotland) Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · dormant accounts · dormant
- Net Assets
- £1
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings 12
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Appointment of a director | |||
| 17 August 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Director's details changed | |||
| 25 November 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 11 November 2025 |
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