FIVE MAPLES LIMITED

Key Data

Status

Active

Company No.

13083885

Incorporation date

16/12/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

09/01/2026

Confirmation statement made on 2025-12-15 with no updates

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08/01/2026

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22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (71 pages)

11/07/2025

Appointment of Mrs Helen Elizabeth Pettit as a director on 2025-07-10

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09/04/2025

Termination of appointment of Robert Ejermark as a director on 2025-04-07

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09/04/2025

Appointment of Mr Jacob Carl Floren as a director on 2025-04-07

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21/01/2025

Termination of appointment of Sasha Hakami as a director on 2024-10-16

View PDF (1 pages)

21/01/2025

Termination of appointment of Parsa Lalehzar as a director on 2024-10-16

View PDF (1 pages)

21/01/2025

Termination of appointment of Lars Bo Fredrik Alvesson as a director on 2024-10-16

View PDF (1 pages)

21/01/2025

Appointment of Mr Robert Ejermark as a director on 2024-10-16

View PDF (2 pages)

21/01/2025

Appointment of Mrs Louise Gerd Elizabeth Ringstrom Grandinson as a director on 2024-10-16

View PDF (3 pages)

23/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (4 pages)

17/12/2024

Registered office address changed from 6 Clinton Avenue Nottingham Nottinghamshire NG5 1AW United Kingdom to C/O Bevan Buckland Llp Ground Floor Cardigan House Swansea SA7 9LA on 2024-12-17

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21/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

20/06/2024

Cessation of James Coleyshaw as a person with significant control on 2024-04-11

View PDF (1 pages)

20/06/2024

Change of details for Vale Manufacturing Ltd as a person with significant control on 2024-04-11

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13/05/2024

Previous accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

29/04/2024

Memorandum and Articles of Association

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29/04/2024

Resolutions

View PDF (1 pages)

23/04/2024

Appointment of Parsa Lalehzar as a director on 2024-04-11

View PDF (2 pages)

23/04/2024

Appointment of Lars Bo Fredrik Alvesson as a director on 2024-04-11

View PDF (2 pages)

23/04/2024

Appointment of Sasha Hakami as a director on 2024-04-11

View PDF (2 pages)

23/04/2024

Termination of appointment of Christopher Unwin as a director on 2024-04-11

View PDF (1 pages)

23/04/2024

Current accounting period extended from 2024-10-31 to 2024-12-31

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

28/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (17 pages)

04/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 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

15/12/2026

Last change occurred

31/12/2024

Accounts

Small

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
Unwin, Christopher	Director	16/12/2020 - 11/04/2024	7
Coleyshaw, James	Director	23/02/2021 - Present	2
Pettit, Helen Elizabeth	Director	10/07/2025 - Present	9
Hakami, Sasha	Director	11/04/2024 - 16/10/2024	18
Alvesson, Lars Bo Fredrik	Director	11/04/2024 - 16/10/2024	8

Persons with Significant Control

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

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Description

About FIVE MAPLES LIMITED

FIVE MAPLES LIMITED is an(a) Active company incorporated on 16/12/2020 with the registered office located at C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea SA7 9LA. There are currently 4 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 FIVE MAPLES LIMITED?

FIVE MAPLES LIMITED is currently Active. It was registered on 16/12/2020 .

Where is FIVE MAPLES LIMITED located?

FIVE MAPLES LIMITED is registered at C/O Bevan Buckland Llp Ground Floor, Cardigan House, Swansea SA7 9LA.

What does FIVE MAPLES LIMITED do?

FIVE MAPLES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIVE MAPLES LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2025-12-15 with no updates.