Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
P42 UK Ltd
- Incorporated
- 2 August 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Anthony Charles BallAndrew Kuys JarvisAndrew John Rolfe
- Owned by
- Andrew John Rolfe
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Officers 4 active
Officer details are public data from the Companies House register.
Ball, Anthony Charles
Director · Appointed 10 April 2026
South African
Born November 1958
Jarvis, Andrew Kuys
Director · Appointed 26 April 2024
British
Born June 1979 (47)
Rolfe, Andrew John
Director · Appointed 20 November 2023
American,British
Born July 1966 (60)
Corporate Secretary · Appointed 2 August 2023
Also at The Monaco Dawn Treader Company Limited (proposed for strike-off), Dental21 Limited, Astrix Consulting Services UK Limited · more companies
Officer history (7 former)
20 May 2026
Resigned Molefe, Ofentse as Director
18 May 2026
Resigned Alvey, Marc as Director
10 April 2026
Appointed Ball, Anthony Charles as Director
11 March 2025
Resigned Meidla, Lauri as Director
11 March 2025
Resigned Orgna, Marten as Director
11 March 2025
Resigned Ojasaar, Rait as Director
11 March 2025
Appointed Alvey, Marc as Director
11 March 2025
Appointed Molefe, Ofentse as Director
11 March 2025
Resigned Oja, Eerik as Director
22 October 2024
Resigned Visser, Gerhard as Director
26 April 2024
Appointed Jarvis, Andrew Kuys as Director
20 November 2023
Appointed Visser, Gerhard as Director
20 November 2023
Appointed Oja, Eerik as Director
20 November 2023
Appointed Meidla, Lauri as Director
20 November 2023
Appointed Ojasaar, Rait as Director
20 November 2023
Appointed Rolfe, Andrew John as Director
2 August 2023
2 August 2023
Appointed Orgna, Marten as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew John Rolfe
Individual · Notified 9 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
American,British
Born July 1966 (60)
Michael Edward Solomon
Individual · Notified 9 April 2025
Has significant influence or control
British
Born December 1952 (73)
Former controllers (2)
9 April 2025
Ceased AA Custodian Holdings Limited — Owns 75–100% of shares
20 November 2023
Ceased Marten Orgna — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £11,908
- Profit
- (£2,258,281)
- Current Ratio
- 3.0x
- Return on Equity
- -364%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £930,798 |
| Debtors | £918,890 |
| Cash | £11,908 |
| Creditors (< 1 year) | £311,137 |
| Net Current Assets | £619,661 |
| Shareholder Funds | £619,666 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 1 August 2026 |
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