OpenRegistry
Companies House/Warlingham/Company profile

RANDBURG SPECIALIST SERVICES LTD

Active
12142158·incorporated 2019-08-06

RANDBURG SPECIALIST SERVICES LTD is an active UK private limited company, incorporated on 6 August 2019 at Companies House (number 12142158; OpenRegistry canonical ID GB-12142158-randburg-specialist-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 590 active companies registered in Warlingham, Surrey (postcode CR6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-06
Registered Address
THE OLD BANK, 411 LIMPSFIELD ROAD, WARLINGHAM, SURREY, CR6 9HA, UNITED KINGDOM
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

RANDBURG SPECIALIST SERVICES LTD has 2 persons with significant control on file:

  • Mr Liam Joshua Edwards born 1989 resident in United Kingdom, British national. Notified 2019-08-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Brazier born 1972 resident in United Kingdom, British national. Notified 2019-08-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Adrian Cherry born 1973 resident in United Kingdom, British national. Notified 2019-08-06. Ceased 2021-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Warlingham: