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Companies House/Billericay/Company profile

DARK WATCH UK LTD

Active
08962150·incorporated 2014-03-27

DARK WATCH UK LTD is an active UK private limited company, incorporated on 27 March 2014 at Companies House (number 08962150; OpenRegistry canonical ID GB-08962150-dark-watch-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 79909 (Other reservation service activities n.e.c.), one of 2,575 active UK entities in that code and one of 4,134 active companies registered in Billericay, Essex (postcode CM12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-03-27
Registered Address
FROCESTER 125 NOAK HILL ROAD, GREAT BURSTEAD, BILLERICAY, ESSEX, CM12 9UJ
SIC
79909 — Other reservation service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Persons with significant control

DARK WATCH UK LTD has 1 person with significant control on file:

  • Dark Watch Experiences Llc (United States reg. 38-4353167). Notified 2026-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Mr Graham Kelly. Notified 2020-01-01. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr John Hannah Davis born 1966 resident in United Arab Emirates, Scottish national. Notified 2022-04-01. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew John Radcliffe born 1982 resident in England, English national. Notified 2022-04-01. Ceased 2023-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Hannah Davis born 1966 resident in United Arab Emirates, Scottish national. Notified 2020-11-09. Ceased 2021-01-01.
    • Owns 75% or more of shares
  • Mr Graham Kelly born 1950 resident in England, English national. Notified 2020-01-01. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-03-27. Ceased 2020-11-09.

Previous names

DARK WATCH UK LTD has previously traded as:

  • NOAK HILL SERVICES (ESSEX) LTD (until 2023-05-24)
  • NOAK HILL SEVICES LTD (until 2014-03-28)

Similar UK companies

Other companies registered under SIC 79909 (Other reservation service activities n.e.c.):

Other companies registered in Billericay: