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Company number
03528935

24TH AUGUST INC. LIMITED

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
24TH AUGUST INC. LIMITED
Company number
03528935
Registered office
4 OLD STOKE ROAD, STOKE CHARITY, WINCHESTER, HAMPSHIRE, SO21 3PQ · about this postcode
Company type
Private Limited Company
Incorporated on
17 March 1998
Status
Active
Age
28 years
Nature of business (SIC)
62012 — Business and domestic software development · 62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Edward Justin Morton Rowles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Tanith Ester Rowles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Edward Justin Morton Rowles
born 09/1970 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Tanith Ester Rowles
born 01/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Tanith Ester Rowles
06/04/2016 Person with significant control added Mr Edward Justin Morton Rowles

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 68
▲ 127%
30
Net assets 66
▲ 125%
29
Employees (avg) 2 2

Documents for 24TH AUGUST INC. LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of 24TH AUGUST INC. LIMITED?
According to the official registry, the company number of 24TH AUGUST INC. LIMITED is 03528935.
Where is 24TH AUGUST INC. LIMITED registered?
The registered office is 4 OLD STOKE ROAD, STOKE CHARITY, WINCHESTER, HAMPSHIRE, SO21 3PQ.
What is the SIC code of 24TH AUGUST INC. LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62020 — Information technology consultancy activities.
Who controls 24TH AUGUST INC. LIMITED?
Mr Edward Justin Morton Rowles is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of 24TH AUGUST INC. LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About 24TH AUGUST INC. LIMITED (03528935)

24TH AUGUST INC. LIMITED is a private limited company incorporated on 17 March 1998 and registered in the United Kingdom under company number 03528935. Its registered office is at 4 OLD STOKE ROAD, STOKE CHARITY, WINCHESTER, HAMPSHIRE, SO21 3PQ. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Edward Justin Morton Rowles. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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