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Companies House/Holdenby/Company profile

COMPANIONEM LIMITED

Active
09174992·incorporated 2014-08-14

COMPANIONEM LIMITED is an active UK private limited company, incorporated on 14 August 2014 at Companies House (number 09174992; OpenRegistry canonical ID GB-09174992-companionem-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 active companies registered in Holdenby, Northamptonshire (postcode NN6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-14
Registered Address
1, THE STABLEYARD, HOLDENBY HOUSE, HOLDENBY, NORTHAMPTONSHIRE, NN6 8DJ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COMPANIONEM LIMITED

Filings

Check filing history of COMPANIONEM LIMITED

Accounts

Last filed accounts made up to 2024-12-30. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-23. Next confirmation statement due 2026-08-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

COMPANIONEM LIMITED has 1 person with significant control on file:

  • Imsh Limited (England & Wales reg. 10211140). Notified 2021-01-08.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mrs Sonmatie Tomlins born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2017-03-31.
    • Owns 25–50% of shares
  • Mr Michael Graham Tomlins born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-08.
    • Has significant influence or control
  • Mr Graham John Tomlins born 1948 resident in England, English national. Notified 2016-04-06. Ceased 2021-01-08.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Holdenby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09174992.

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