OpenRegistry
Companies House/Twickenham/Company profile

OLD MAPS LIMITED

Active
09788464·incorporated 2015-09-22

OLD MAPS LIMITED is an active UK private limited company, incorporated on 22 September 2015 at Companies House (number 09788464; OpenRegistry canonical ID GB-09788464-old-maps-limited). Sophymarine's OpenRegistry classifies it under SIC 90030 (Artistic creation), one of 23,059 active UK entities in that code and one of 4,822 active companies registered in Twickenham (postcode TW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-22
Registered Address
15 BRUNSWICK CLOSE, TWICKENHAM, TW2 5ND, ENGLAND
SIC
90030 — Artistic creation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

OLD MAPS LIMITED has 2 persons with significant control on file:

  • Mr Haci Ismail Yilmaz born 1970 resident in England, British national. Notified 2024-11-01.
    • Owns 25–50% of shares
  • Mr Atilla Ozdel born 1978 resident in Turkey, British national. Notified 2024-11-01.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Bekir Aslan born 1976 resident in England, British national. Notified 2016-09-21. Ceased 2017-01-31.
    • Has significant influence or control
  • Mr Haci Ismail Yilmaz born 1970 resident in England, British national. Notified 2017-01-31. Ceased 2024-11-01.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Firm
    • Has significant influence or control
  • Mr Atilla Ozdel born 1978 resident in Turkey, British national. Notified 2024-10-11. Ceased 2024-11-01.
    • Owns 25–50% of shares

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