DARWIN ACQUISITIONS LIMITED

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DARWIN ACQUISITIONS LIMITED

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Key Data

Status

Active

Company No.

08915028

Incorporation date

27/02/2014

Size

Full

Contacts

Registered address

Registered address

4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London EC2A 3EJCopy
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Latest events (Record since 23/12/2019)
dot icon30/03/2026
Replacement Filing for the appointment of Mr Christopher Laurence Kenyon as a director
dot icon24/03/2026
Change of details for Beagle Bidco Limited as a person with significant control on 2025-05-19
dot icon30/12/2025
Satisfaction of charge 089150280001 in full
dot icon21/11/2025
Termination of appointment of Ian Armitage as a director on 2025-11-20
dot icon21/11/2025
Termination of appointment of Samantha Faye Tubb as a director on 2025-11-20
dot icon04/08/2025
Termination of appointment of My Hoa Lam as a secretary on 2025-07-29
dot icon21/05/2025
Confirmation statement made on 2025-05-07 with no updates
dot icon19/05/2025
Registered office address changed from 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ United Kingdom to 4th Floor, Fora Great Eastern Street 21-33 Great Eastern Street London EC2A 3EJ on 2025-05-19
dot icon14/05/2025
Full accounts made up to 2024-08-31
dot icon28/05/2024
Confirmation statement made on 2024-05-07 with no updates
dot icon19/05/2024
Full accounts made up to 2023-08-31
dot icon09/08/2023
Appointment of Ms My Hoa Lam as a secretary on 2023-08-08
dot icon16/05/2023
Confirmation statement made on 2023-05-07 with no updates
dot icon15/05/2023
Accounts for a small company made up to 2022-08-31
dot icon12/05/2023
Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 2023-05-12
dot icon12/05/2023
Change of details for Beagle Bidco Limited as a person with significant control on 2023-05-12
dot icon23/12/2019
Appointment of Mr Christopher Kenyon as a director on 2019-12-11

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Armitage, Ian
Director
27/02/2014 - 20/11/2025
58
Mcnulty, Nicholas Colin
Director
19/01/2022 - Present
25
Lam, My Hoa
Secretary
08/08/2023 - 29/07/2025
-
Allen, Daniel Robert
Director
01/06/2016 - 31/08/2021
18
Tubb, Samantha Faye
Director
22/05/2018 - 20/11/2025
16

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DARWIN ACQUISITIONS LIMITED

DARWIN ACQUISITIONS LIMITED is an(a) Active company incorporated on 27/02/2014 with the registered office located at 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London EC2A 3EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DARWIN ACQUISITIONS LIMITED?

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DARWIN ACQUISITIONS LIMITED is currently Active. It was registered on 27/02/2014 .

Where is DARWIN ACQUISITIONS LIMITED located?

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DARWIN ACQUISITIONS LIMITED is registered at 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London EC2A 3EJ.

What does DARWIN ACQUISITIONS LIMITED do?

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DARWIN ACQUISITIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DARWIN ACQUISITIONS LIMITED?

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The latest filing was on 30/03/2026: Replacement Filing for the appointment of Mr Christopher Laurence Kenyon as a director.