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Company number
05223479

CURTIS FITCH LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South West, 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
CURTIS FITCH LIMITED
Company number
05223479
Registered office
108 EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA, UNITED KINGDOM · 153 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2004
Status
Active
Age
22 years
Nature of business (SIC)
62011 — Ready-made interactive leisure and entertainment software development · 62090 — Other information technology service activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

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.

People with significant control

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

Anglo American Diamond Holdings Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
De Beers Holdings Investments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/01/2017
Mr Matthew Robert Griffiths
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Paul Minter
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

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

Connections

Mr Matthew Robert Griffiths
born 05/1971 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Mr Simon Paul Minter
born 01/1968 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2017 Controls 11 companies
De Beers Holdings Investments Limited name only
owns 25–50% of shares · holds 25–50% of votes Control ended 16/10/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/10/2025 Person with significant control ceased De Beers Holdings Investments Limited
01/01/2017 Person with significant control ceased Anglo American Diamond Holdings Ltd
01/01/2017 Person with significant control added De Beers Holdings Investments Limited
06/04/2016 Person with significant control added Mr Simon Paul Minter
06/04/2016 Person with significant control added Mr Matthew Robert Griffiths
06/04/2016 Person with significant control added Anglo American Diamond Holdings Ltd

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 2,267
▼ 5.2%
2,391
Net assets 987
▼ 25.1%
1,318
Employees (avg) 11
▼ 50.0%
22

Documents for CURTIS FITCH LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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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

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

Curtis Fitch Limited — GL50 3PN
Tier 2 · renews 17/11/2026
ICO entry

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

Get this company via API

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Frequently asked questions

What is the company number of CURTIS FITCH LIMITED?
According to the official registry, the company number of CURTIS FITCH LIMITED is 05223479.
Where is CURTIS FITCH LIMITED registered?
The registered office is 108 EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA, UNITED KINGDOM.
What is the SIC code of CURTIS FITCH LIMITED?
The nature of business is recorded under SIC code 62011 — Ready-made interactive leisure and entertainment software development, 62090 — Other information technology service activities.
Who controls CURTIS FITCH LIMITED?
Anglo American Diamond Holdings Ltd 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 CURTIS FITCH LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About CURTIS FITCH LIMITED (05223479)

CURTIS FITCH LIMITED is a private limited company incorporated on 6 September 2004 and registered in the United Kingdom under company number 05223479. Its registered office is at 108 EAGLE TOWER, MONTPELLIER DRIVE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TA, UNITED KINGDOM. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Anglo American Diamond Holdings Ltd. 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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