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Companies House/Hamilton/Company profile

SHARLES LTD

Active
SC767746·incorporated 2023-04-28

SHARLES LTD is an active UK private limited company, incorporated on 28 April 2023 at Companies House (number SC767746; OpenRegistry canonical ID GB-SC767746-sharles-ltd). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 4,386 active companies registered in Hamilton, South Lanarkshire (postcode ML3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-28
Registered Address
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
SIC
69201 — Accounting and auditing 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 2025-04-27. Next confirmation statement due 2026-05-11.

Persons with significant control

SHARLES LTD has 1 person with significant control on file:

  • Sharles Holdings Ltd (United Kingdom reg. Sc592210). Notified 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Sharles Holdings Ltd (United Kingdom reg. Sc592210). Notified 2023-04-28. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Edwards born 1973 resident in United Kingdom, British national. Notified 2023-04-28. Ceased 2023-04-28.
    • Has significant influence or control
  • Mr Christopher John Wilson born 1967 resident in United Kingdom, British national. Notified 2023-04-28. Ceased 2023-04-28.
    • Has significant influence or control
  • Mr Robert Andrew Pollock born 1966 resident in United Kingdom, British national. Notified 2023-04-28. Ceased 2023-04-28.
    • Has significant influence or control

Similar UK companies

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