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Companies House/Sheffield/Company profile

GUILDSTONE ASSOCIATES LIMITED

Active
10678807·incorporated 2017-03-20

GUILDSTONE ASSOCIATES LIMITED is an active UK private limited company, incorporated on 20 March 2017 at Companies House (number 10678807; OpenRegistry canonical ID GB-10678807-guildstone-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-20
Registered Address
SUITE 4, 164-170 QUEENS ROAD, SHEFFIELD, S2 4DH, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-27. Next confirmation statement due 2026-06-10.

Persons with significant control

GUILDSTONE ASSOCIATES LIMITED has 1 person with significant control on file:

  • Black Diamond Group Limited (England reg. 14353921). Notified 2023-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert Edward Loveday born 1965 resident in England, British national. Notified 2017-03-20. Ceased 2020-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin William Hawley born 1963 resident in England, British national. Notified 2020-05-01. Ceased 2023-12-15.
    • Owns 25–50% of shares
  • Mr Ian John Raeburn born 1959 resident in England, British national. Notified 2020-05-01. Ceased 2023-12-15.
    • Owns 25–50% of shares

Previous names

GUILDSTONE ASSOCIATES LIMITED has previously traded as:

  • GUILDSTONE RISK ASSOCIATES LIMITED (until 2023-01-05)
  • BLACK DIAMOND MAYFAIR LTD (until 2022-11-15)

Similar UK companies

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