opendata.bot
Company number
03699871

HOLMES ANALYTICAL (KENT) LIMITED

Officer · MWLAW SERVICES LIMITED and 11 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
HOLMES ANALYTICAL (KENT) LIMITED
Company number
03699871
Registered office
9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM · 173 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 January 1999
Status
Active
Age
27 years
Nature of business (SIC)
33130 — Repair of electronic and optical equipment
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 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.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 8 resigned

corporate-secretary
Appointed 25/05/2023
Active
director
Appointed 25/05/2023
Active
director
Appointed 25/05/2023
Active
director
Appointed 25/05/2023
Active

People with significant control

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

Atg-Uk Parent Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 25/05/2023
Mr Ian Beckett
owns 25–50% of shares
Notified 30/04/2016
Mr Terry Richard Holmes
owns 25–50% of shares
Notified 30/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 25/05/2023 Controls 2 companies
Mr Ian Beckett
born 07/1965 · England owns 25–50% of shares Control ended 25/05/2023
Mr Terry Richard Holmes
born 05/1963 · England owns 25–50% of shares Control ended 25/05/2023 Controls 5 companies

Serving officers

corporate-secretary Appointed 25/05/2023
director Appointed 25/05/2023
director Appointed 25/05/2023
director Appointed 25/05/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/05/2023 Person with significant control ceased Mr Terry Richard Holmes
25/05/2023 Person with significant control ceased Mr Ian Beckett
25/05/2023 Person with significant control added Atg-Uk Parent Limited
25/05/2023 Director resigned HOLMES REICHARDT, Christiane
25/05/2023 Director resigned HOLMES, Terry Richard
25/05/2023 Director resigned BECKETT, Joy Christine
25/05/2023 Director resigned BECKETT, Ian
25/05/2023 Secretary resigned BECKETT, Joy Christine
25/05/2023 Director appointed WHITE, Marshall Comstock
25/05/2023 Director appointed MOLLMANN, Marcus Joseph
25/05/2023 Director appointed CLARK IV, Kenneth Francis
25/05/2023 Corporate-secretary appointed MWLAW SERVICES LIMITED
30/04/2016 Person with significant control added Mr Terry Richard Holmes
30/04/2016 Person with significant control added Mr Ian Beckett
06/04/2016 Director appointed HOLMES REICHARDT, Christiane
06/04/2016 Director appointed BECKETT, Joy Christine
01/04/2008 Secretary resigned MATHER, Kate Louise
01/04/2008 Secretary appointed BECKETT, Joy Christine
01/01/2004 Director appointed BECKETT, Ian
22/01/1999 Nominee-director resigned GRAEME, Lesley Joyce

Financial highlights

No figures could be read from the accounts filed on 05 Feb 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 HOLMES ANALYTICAL (KENT) 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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH04 — change-corporate-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP04 — appoint-corporate-secretary-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Holmes Analytical (Kent) Limited — EC4A 3BF
Trading as Holmes Analytical
Tier 1 · renews 04/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of HOLMES ANALYTICAL (KENT) LIMITED?
According to the official registry, the company number of HOLMES ANALYTICAL (KENT) LIMITED is 03699871.
Where is HOLMES ANALYTICAL (KENT) LIMITED registered?
The registered office is 9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM.
Who runs HOLMES ANALYTICAL (KENT) LIMITED?
MWLAW SERVICES LIMITED is listed among the officers of HOLMES ANALYTICAL (KENT) LIMITED.
What is the SIC code of HOLMES ANALYTICAL (KENT) LIMITED?
The nature of business is recorded under SIC code 33130 — Repair of electronic and optical equipment.
Who controls HOLMES ANALYTICAL (KENT) LIMITED?
Atg-Uk Parent Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of HOLMES ANALYTICAL (KENT) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HOLMES ANALYTICAL (KENT) LIMITED (03699871)

HOLMES ANALYTICAL (KENT) LIMITED is a private limited company incorporated on 22 January 1999 and registered in the United Kingdom under company number 03699871. Its registered office is at 9TH FLOOR, 6 NEW STREET SQUARE, LONDON, EC4A 3BF, UNITED KINGDOM. The recorded nature of business is repair of electronic and optical equipment (SIC 33130). The company is currently active , with statutory accounts last made up to 31 December 2024. 12 active officers are on record , and the person with significant control is Atg-Uk Parent Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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