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Companies House/Leatherhead/Company profile

NINE OWLS LIMITED

Active
13739540·incorporated 2021-11-12

NINE OWLS LIMITED is an active UK private limited company, incorporated on 12 November 2021 at Companies House (number 13739540; OpenRegistry canonical ID GB-13739540-nine-owls-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 3,432 active companies registered in Leatherhead, Surrey (postcode KT24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-12
Registered Address
STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NINE OWLS LIMITED

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

NINE OWLS LIMITED has 2 persons with significant control on file:

  • Mr Eamon Maloney born 1963 resident in Ireland, Irish national. Notified 2022-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Anna Mooney born 1963 resident in Ireland, Irish national. Notified 2022-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Marco Maloney born 2009 resident in Ireland, Irish national. Notified 2021-11-12. Ceased 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Maloney born 2009 resident in Ireland, Irish national. Notified 2021-11-12. Ceased 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Robert Maloney born 2009 resident in Ireland, Irish national. Notified 2022-05-17. Ceased 2022-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Warren Guest born 1967 resident in England, British national. Notified 2022-03-04. Ceased 2022-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marco Maloney born 2009 resident in Ireland, Irish national. Notified 2022-05-17. Ceased 2022-06-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13739540.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.