OpenRegistry
Companies House/London/Company profile

RED BALLOON OCKHAM LIMITED

Active
09884077·incorporated 2015-11-23

RED BALLOON OCKHAM LIMITED is an active UK private limited company, incorporated on 23 November 2015 at Companies House (number 09884077; OpenRegistry canonical ID GB-09884077-red-balloon-ockham-limited). Sophymarine's OpenRegistry classifies it under SIC 85100 (Pre-primary education), one of 8,731 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-11-23
Registered Address
47-49 CHARLOTTE ROAD, LONDON, EC2A 3QT, ENGLAND
SIC
85100 — Pre-primary education
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

6 charges recorded against the company at Companies House: 2 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

RED BALLOON OCKHAM LIMITED has 1 person with significant control on file:

  • N Family Club Ltd (United Kingdom reg. 15998076). Notified 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • N Family Holdings Ltd (United Kingdom reg. 11986090). Notified 2021-02-26. Ceased 2025-02-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Abigail Melissa Auty born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RED BALLOON OCKHAM LIMITED has previously traded as:

  • RED BALLOON LEATHERHEAD LIMITED (until 2016-05-12)

Similar UK companies

Other companies registered under SIC 85100 (Pre-primary education):

Other companies registered in London: