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CHANNEL FACTORY EUROPE LIMITED

Active
11612766·incorporated 2018-10-09

CHANNEL FACTORY EUROPE LIMITED is an active UK private limited company, incorporated on 9 October 2018 at Companies House (number 11612766; OpenRegistry canonical ID GB-11612766-channel-factory-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,536 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-09
Registered Address
C/O PKF LITTLEJOHN LLP 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CHANNEL FACTORY EUROPE LIMITED

Shareholders

Look up shareholders of CHANNEL FACTORY EUROPE LIMITED

Financials

Check financials of CHANNEL FACTORY EUROPE LIMITED

Filings

Check filing history of CHANNEL FACTORY EUROPE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CHANNEL FACTORY EUROPE LIMITED has 2 persons with significant control on file:

  • Mr Luke Martin Myers born 1979 resident in United States, American national. Notified 2025-03-31.
    • Has significant influence or control
  • Todd David Golditch born 1979 resident in United States, American national. Notified 2025-03-31.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Mr Mattias Spets born 1978 resident in Sweden, Swedish national. Notified 2020-02-07. Ceased 2022-05-22.
    • Owns 25–50% of shares
  • Mr Tony Chen born 1990 resident in United States, American national. Notified 2018-10-09. Ceased 2025-03-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Channel Factory Llc (California reg. 201008510136). Notified 2018-10-09. Ceased 2018-10-09.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11612766.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.