A. SULKA AND COMPANY LIMITED
Company details
- Registered name
- A. SULKA AND COMPANY LIMITED
- Company number
- 00197045
- Registered office
- 15 HILL STREET, LONDON, W1J 5QT
- Company type
- Private Limited Company
- Incorporated on
- 5 April 1924
- Status
- Active
- Age
- 102 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 18 Jun 2027
- Confirmation statement — last
- 04 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 20 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/06/2026 | Director resigned | RAJAH-BARRETT, Shamini | — |
| 10/06/2026 | Director resigned | BROOKS, Rupert John | — |
| 10/06/2026 | Director appointed | — | EMANUEL, Helen |
| 29/03/2018 | Director resigned | STILL, Luanne | — |
| 29/03/2018 | Secretary resigned | STILL, Luanne | — |
| 29/03/2018 | Director appointed | — | RAJAH-BARRETT, Shamini |
| 06/04/2016 | Person with significant control ceased | Richemont Luxury Group Limited | — |
| 06/04/2016 | Person with significant control added | — | Richemont Luxury Group Limited |
| 06/04/2016 | Person with significant control added | — | Compagnie Financiere Richemont Sa |
| 08/01/2016 | Director resigned | RAJAH-BARRETT, Shamini | — |
| 08/01/2016 | Director appointed | — | STILL, Luanne |
| 01/09/2014 | Secretary appointed | — | STILL, Luanne |
| 01/07/2014 | Director resigned | TAYLOR, Jessica Mary | — |
| 01/07/2014 | Secretary resigned | TAYLOR, Jessica Mary | — |
| 01/07/2014 | Director appointed | — | RAJAH-BARRETT, Shamini |
| 31/12/2012 | Director resigned | LAWRENCE, William Sackville Gwynne | — |
| 31/12/2012 | Secretary resigned | LAWRENCE, William Sackville Gwynne | — |
| 31/12/2012 | Director appointed | — | TAYLOR, Jessica Mary |
| 31/12/2012 | Secretary appointed | — | TAYLOR, Jessica Mary |
| 16/07/2004 | Director resigned | LAST, Christopher Kevin Richard | — |
Financial highlights
No figures could be read from the accounts filed on 13 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for A. SULKA AND COMPANY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About A. SULKA AND COMPANY LIMITED (00197045)
A. SULKA AND COMPANY LIMITED is a private limited company incorporated on 5 April 1924 and registered in the United Kingdom under company number 00197045. Its registered office is at 15 HILL STREET, LONDON, W1J 5QT. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 March 2026. 21 active officers are on record , and the person with significant control is Compagnie Financiere Richemont Sa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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