MIRAMAR EXECUTIVE SEARCH LIMITED
Company details
- Registered name
- MIRAMAR EXECUTIVE SEARCH LIMITED
- Company number
- 07043459
- Registered office
- SPENCER HOUSE, 23, SHEEN ROAD, RICHMOND, SURREY, TW9 1BN, ENGLAND · 59 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 October 2009
- Status
- Active
- Age
- 16 years
- Nature of business (SIC)
- 78109 — Other activities of employment placement agencies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 30 Dec 2024
- Confirmation statement — next due
- 29 Oct 2026
- Confirmation statement — last
- 15 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.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/03/2018 | Person with significant control ceased | Mr Guy Philip Vinal Roberts | — |
| 22/03/2018 | Person with significant control ceased | Henson Global Limited | — |
| 22/03/2018 | Person with significant control added | — | Miramar Global Holdings Limited |
| 20/03/2018 | Person with significant control ceased | Mr Andrew Stoneham Knott | — |
| 20/03/2018 | Person with significant control added | — | Henson Global Limited |
| 06/04/2016 | Person with significant control added | — | Mr Guy Philip Vinal Roberts |
| 06/04/2016 | Person with significant control added | — | Mr Andrew Stoneham Knott |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 1,142 ▼ 14.1% | 1,330 |
| Net assets | 1,128 ▼ 13.6% | 1,305 |
| Employees (avg) | 24 ▲ 33.3% | 18 |
Documents for MIRAMAR EXECUTIVE SEARCH LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About MIRAMAR EXECUTIVE SEARCH LIMITED (07043459)
MIRAMAR EXECUTIVE SEARCH LIMITED is a private limited company incorporated on 15 October 2009 and registered in the United Kingdom under company number 07043459. Its registered office is at SPENCER HOUSE, 23, SHEEN ROAD, RICHMOND, SURREY, TW9 1BN, ENGLAND. The recorded nature of business is other activities of employment placement agencies (SIC 78109). The company is currently active , with statutory accounts last made up to 30 December 2024. , and the person with significant control is Henson Global 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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