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Companies House/Mildenhall/Company profile

FIFTH SQUARE LIMITED

Active
08503695·incorporated 2013-04-25

FIFTH SQUARE LIMITED is an active UK private limited company, incorporated on 25 April 2013 at Companies House (number 08503695; OpenRegistry canonical ID GB-08503695-fifth-square-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 8,155 active companies registered in Mildenhall, Suffolk (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-25
Registered Address
SUITE A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Persons with significant control

FIFTH SQUARE LIMITED has 1 person with significant control on file:

  • Seagrass Projects Ltd (England reg. 16012668). Notified 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Simon Paul Ghent born 1971 resident in England, British national. Notified 2016-05-01. Ceased 2024-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mrs Alethea Gail Ghent born 1972 resident in England, British national. Notified 2016-05-01. Ceased 2024-11-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

FIFTH SQUARE LIMITED has previously traded as:

  • PLACE TO WORK LIMITED (until 2015-05-09)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Mildenhall:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08503695.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.