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Companies House/London/Company profile

SEVEN STONES LIMITED

Active
05182264·incorporated 2004-07-16

SEVEN STONES LIMITED is an active UK private limited company, incorporated on 16 July 2004 at Companies House (number 05182264; OpenRegistry canonical ID GB-05182264-seven-stones-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-16
Registered Address
OLYMPIC HOUSE 317-321, LATIMER ROAD, LONDON, W10 6RA
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

SEVEN STONES LIMITED has 1 person with significant control on file:

  • Dr Alexandra Linda Perryman born 1960 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Dominic Aelred Paul Owens born 1960 resident in England, British national. Notified 2016-07-01. Ceased 2017-09-15.
    • Has the right to appoint and remove directors
    • Has significant influence or control

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