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Companies House/Horsham/Company profile

A J NEWCO LIMITED

Active
08048276·incorporated 2012-04-27

A J NEWCO LIMITED is an active UK private limited company, incorporated on 27 April 2012 at Companies House (number 08048276; OpenRegistry canonical ID GB-08048276-a-j-newco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 6,579 active companies registered in Horsham, West Sussex (postcode RH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-27
Registered Address
UNIT 28 GRAYLANDS ESTATE, LANGHURSTWOOD ROAD, HORSHAM, WEST SUSSEX, RH12 4QD, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

A J NEWCO LIMITED has 1 person with significant control on file:

  • Mr Jason Maurice Jubert born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • William Jack Jubert born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-10-20.
    • Significant Influence Or Control As Trust
  • Mr Andrew Charles Jubert born 1948 resident in France, British national. Notified 2016-04-06. Ceased 2016-10-20.
    • Significant Influence Or Control As Trust
  • Mr Andrew Charles Jubert born 1948 resident in France, British national. Notified 2016-04-06. Ceased 2016-10-22.
    • Significant Influence Or Control As Trust
  • Mr William Jack Jubert born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2016-10-22.
    • Significant Influence Or Control As Trust
  • Natasha Victoria Sweetland born 1980 resident in United Kingdom, British national. Notified 2016-10-22. Ceased 2025-07-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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