opendata.bot
Company number
06227410

JELLYFISH GROUP LIMITED

Officer · LOUIE, Betty and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
JELLYFISH GROUP LIMITED
Company number
06227410
Registered office
FLOOR 22 THE SHARD,, 32 LONDON BRIDGE STREET,, LONDON, SE1 9SG, ENGLAND
Company type
Private Limited Company
Incorporated on
25 April 2007
Status
Active
Age
19 years
Nature of business (SIC)
73110 — Advertising agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 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

3 active · 16 resigned

secretary
Appointed 25/06/2025
Active
director
Appointed 31/07/2023
Active
director
Appointed 15/07/2024
Active

People with significant control

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

Jellyfish Digital Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/11/2019
Mr Paul Jay Walsh
owns 25–50% of shares
Notified 06/04/2016
Mr Rob Pierre
owns 25–50% of shares
Notified 06/04/2016

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 · can appoint and remove directors Notified 04/11/2019 Controls 5 companies
Mr Paul Jay Walsh
born 10/1973 · United Kingdom owns 25–50% of shares Control ended 04/11/2019 Controls 3 companies
Mr Rob Pierre
born 09/1973 · England owns 25–50% of shares Control ended 04/11/2019

Serving officers

secretary Appointed 25/06/2025
director Appointed 31/07/2023
director Appointed 15/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/12/2025 Director resigned DICKIE, Dawn Louise
25/06/2025 Secretary resigned STOVER, Annette Birgit
25/06/2025 Secretary appointed LOUIE, Betty
04/09/2024 Charge registered A registered charge
04/09/2024 Charge registered A registered charge
04/09/2024 Charge registered A registered charge
15/07/2024 Director appointed MORRIS, Nicholas James
30/06/2024 Director resigned LEE, Christopher James
29/12/2023 Secretary appointed STOVER, Annette Birgit
16/12/2023 Secretary resigned FITZPATRICK, Meryl
01/08/2023 Director resigned PIERRE, Robert Ancil
01/08/2023 Director appointed DICKIE, Dawn Louise
31/07/2023 Director appointed EMERY, Nicholas Gerald
18/10/2021 Director resigned WALTER, Emmanuel Francois
01/06/2021 Director resigned WALSH, Paul
01/06/2021 Director resigned MEAD, Paul James
01/06/2021 Director resigned FETTIPLACE, Nick
01/06/2021 Director resigned BALL, Edward Charles
01/06/2021 Secretary resigned VIGORITO, Lisa
01/06/2021 Director appointed WALTER, Emmanuel Francois

Financial highlights

No figures could be read from the accounts filed on 21 Jan 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 JELLYFISH GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

3 outstanding · 3 satisfied

A registered charge — persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent
outstanding
A registered charge — persons entitled: Jpmorgan Chase Bank, N.A. as Security Agent
outstanding
A registered charge — persons entitled: Jpmorgan Chase Bank, N.A. as Administrative Agent
outstanding
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

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

Jellyfish Group Limited — SE1 9SG
Tier 1 · renews 26/01/2027
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.

Get this company via API

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Frequently asked questions

What is the company number of JELLYFISH GROUP LIMITED?
According to the official registry, the company number of JELLYFISH GROUP LIMITED is 06227410.
Where is JELLYFISH GROUP LIMITED registered?
The registered office is FLOOR 22 THE SHARD,, 32 LONDON BRIDGE STREET,, LONDON, SE1 9SG, ENGLAND.
Who runs JELLYFISH GROUP LIMITED?
LOUIE, Betty is listed among the officers of JELLYFISH GROUP LIMITED.
What is the SIC code of JELLYFISH GROUP LIMITED?
The nature of business is recorded under SIC code 73110 — Advertising agencies.
Who controls JELLYFISH GROUP LIMITED?
Jellyfish Digital Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of JELLYFISH GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does JELLYFISH GROUP LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 3 already satisfied.

About JELLYFISH GROUP LIMITED (06227410)

JELLYFISH GROUP LIMITED is a private limited company incorporated on 25 April 2007 and registered in the United Kingdom under company number 06227410. Its registered office is at FLOOR 22 THE SHARD,, 32 LONDON BRIDGE STREET,, LONDON, SE1 9SG, ENGLAND. The recorded nature of business is advertising agencies (SIC 73110). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Jellyfish Digital Group Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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