DRUMHORSE LIMITED

Key Data

Status

Active

Company No.

03628490

Incorporation date

08/09/1998

Size

Audit Exemption Subsidiary

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

16/03/2026

Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06

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05/03/2026

Registered office address changed from 87 Turnmill Street London EC1M 5QU England to 40 George Street 4th Floor London W1U 7DW on 2026-03-05

View PDF (1 pages)

05/03/2026

Appointment of Miss Veronica Spinks as a secretary on 2026-03-02

View PDF (2 pages)

05/03/2026

Appointment of Mr David Rainbow as a director on 2026-03-02

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05/03/2026

Appointment of Miss Veronica Spinks as a director on 2026-03-02

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16/01/2026

Termination of appointment of Matthew Leonard Carlton-Parada as a secretary on 2025-12-29

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16/01/2026

Termination of appointment of Matthew Leonard Carlton-Parada as a director on 2025-12-29

View PDF (1 pages)

04/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

04/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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04/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (39 pages)

04/01/2026

Audit exemption subsidiary accounts made up to 2024-12-31

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29/09/2025

Confirmation statement made on 2025-09-08 with no updates

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03/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

03/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

03/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

03/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

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01/10/2024

Registration of charge 036284900006, created on 2024-10-01

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19/09/2024

Confirmation statement made on 2024-09-08 with updates

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09/02/2024

Accounts for a small company made up to 2022-12-31

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26/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

06/06/2023

Termination of appointment of Simon James Quarendon as a director on 2023-01-26

View PDF (1 pages)

23/02/2023

Change of details for Selbey Anderson Limited as a person with significant control on 2023-02-23

View PDF (2 pages)

08/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (13 pages)

21/12/2022

Appointment of Dominic Peter John Hawes-Fairley as a director on 2022-12-16

View PDF (2 pages)

20/12/2022

Registration of charge 036284900005, created on 2022-12-16

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Sargood, Richard Erton Hammond	Director	18/05/1999 - 29/06/2007	6
Berry, Leonard John Morkill	Director	18/01/2000 - 28/02/2002	7
Quarendon, Simon James	Director	18/05/1999 - 22/03/2000	24
Good, Anthony Bruton Meyrick	Director	26/04/1999 - 31/03/2011	36
COMAT CONSULTING SERVICES LIMITED	Corporate Director	08/09/1998 - 02/06/1999	112

Persons with Significant Control

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

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Description

About DRUMHORSE LIMITED

DRUMHORSE LIMITED is an(a) Active company incorporated on 08/09/1998 with the registered office located at 40 George Street, 4th Floor, London W1U 7DW. There are currently 3 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 DRUMHORSE LIMITED?

DRUMHORSE LIMITED is currently Active. It was registered on 08/09/1998 .

Where is DRUMHORSE LIMITED located?

DRUMHORSE LIMITED is registered at 40 George Street, 4th Floor, London W1U 7DW.

What does DRUMHORSE LIMITED do?

DRUMHORSE LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for DRUMHORSE LIMITED?

The latest filing was on 16/03/2026: Termination of appointment of Dominic Peter John Hawes-Fairley as a director on 2026-03-06.