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Company number
06867568

GOODBECK LIMITED

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

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
GOODBECK LIMITED
Company number
06867568
Registered office
THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE · 130 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 April 2009
Status
Active
Age
17 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
24 Oct 2026
Confirmation statement — last
10 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

Ashbury Agencies Limited
has significant influence or control
Notified 01/05/2019
Elmarie Ibanez
owns 75–100% of shares
Notified 21/05/2018
Mr Mohamed Twaleb Sham
owns 75–100% of shares
Notified 15/03/2017
Stephanus Janke
owns 75–100% of shares
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

Ashbury Agencies Limited name only
has significant influence or control Notified 01/05/2019 Controls 10 companies
Elmarie Ibanez
born 09/1966 · South Africa owns 75–100% of shares Control ended 01/05/2019 Controls 12 companies
Mr Mohamed Twaleb Sham
born 01/1955 · United Kingdom owns 75–100% of shares Control ended 21/05/2018 Controls 3 companies
Stephanus Janke
born 11/1964 · South Africa owns 75–100% of shares Control ended 15/03/2017 Controls 12 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/05/2019 Person with significant control ceased Elmarie Ibanez
01/05/2019 Person with significant control added Ashbury Agencies Limited
21/05/2018 Person with significant control ceased Mr Mohamed Twaleb Sham
21/05/2018 Person with significant control added Elmarie Ibanez
15/03/2017 Person with significant control ceased Stephanus Janke
15/03/2017 Person with significant control added Mr Mohamed Twaleb Sham
06/04/2016 Person with significant control added Stephanus Janke

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 64
▲ 3.8%
62
Net assets 64
▲ 3.8%
62
Employees (avg) 1 1

Documents for GOODBECK 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

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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Frequently asked questions

What is the company number of GOODBECK LIMITED?
According to the official registry, the company number of GOODBECK LIMITED is 06867568.
Where is GOODBECK LIMITED registered?
The registered office is THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE.
What is the SIC code of GOODBECK LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls GOODBECK LIMITED?
Ashbury Agencies Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of GOODBECK LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About GOODBECK LIMITED (06867568)

GOODBECK LIMITED is a private limited company incorporated on 2 April 2009 and registered in the United Kingdom under company number 06867568. Its registered office is at THE BRENTANO SUITE 25, 2 ATHENAEUM ROAD, LONDON, N20 9AE. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Ashbury Agencies Limited. 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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