W18S Directors Limited

Active15322749 Private limited company
Incorporated
1 December 2023 (2 years)
Industry
Non-trading company (74990)
Directors
Jamie Christopher Constable
Owned by
Jamie Christopher Constable
Accounts type
Dormant
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born December 1982 (43)
Constable, Jamie Christopher
Director · Appointed 24 February 2026
British
Born October 1964 (62)
Corporate Secretary · Appointed 1 December 2023
Director · Appointed 1 December 2023
British
Born September 1981 (45)
Reek, Ashley Charles Anderson
Director · Appointed 1 December 2023
British
Born June 1974 (52)
Officer history (2 former)
25 August 2026
Appointed Dalton, Andrew as Director
31 July 2026
Resigned Emmerson, Philip Raymond as Director
24 February 2026
Appointed Constable, Jamie Christopher as Director
24 February 2026
Resigned Ssc Directors Limited as Corporate Director
1 December 2023
Appointed Cossey Cosec Services Limited as Corporate Secretary
1 December 2023
Appointed Campbell, Christopher as Director
1 December 2023
Appointed Reek, Ashley Charles Anderson as Director
1 December 2023
Appointed Ssc Directors Limited as Corporate Director
1 December 2023
Appointed Emmerson, Philip Raymond as Director

Ownership 1 active

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

Jamie Christopher Constable
Individual · Notified 1 December 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 17 companies

Ownership group derived from the Companies House PSC register

W18S Directors Limited This company
Adapt Recruitment Group Limited Has significant influence or control
DFR Holdings Limited Has significant influence or control
Driving Force Recruitment Holdings Limited Has significant influence or control
Driving Force Recruitment Ltd Has significant influence or control
Gap Personnel 4WP Solutions Limited Has significant influence or control
Circle Support Limited Owns 75–100% of shares
Gap Personnel Holdings Limited Has significant influence or control
Gap Personnel (Telford) Ltd Owns 75–100% of shares
Gap Personnel Investments Limited Has significant influence or control
Gap Personnel Topco Limited Has significant influence or control
Gap Technical Limited Has significant influence or control
Quattro Group Holdings Limited Has significant influence or control
Quattro Healthcare Limited Has significant influence or control
Quattro Recruitment Limited Has significant influence or control
Til CD Limited Status not confirmedHas significant influence or control
Til DC Limited Status not confirmedHas significant influence or control

Financials

Net Assets
£1
Employees
3
Balance sheet detail
2024
Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings 9

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
27 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
6 March 2026Termination of appointment of a director
6 March 2026Appointment of a director
Show all 9 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?