opendata.bot
Company number
08049538

CHARTERHOUSE MULLER UK LIMITED

Officer · HARMAN, Andrew John and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
CHARTERHOUSE MULLER UK LIMITED
Company number
08049538
Registered office
Unit 1 Progression Centre First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DW, England
Company type
Private limited company
Incorporated on
27 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
11 May 2027
Confirmation statement — last
27 Apr 2026

Officers

2 active · 3 resigned

HARMAN, Andrew John
director
Appointed 18/10/2022
Active
KELLY, Joe
director
Appointed 18/10/2022
Active

People with significant control

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

Academia Limited
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 14/06/2016
Mr Simon James Woodhams
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

HARMAN, Andrew John
director Appointed 18/10/2022
KELLY, Joe
director Appointed 18/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/10/2022 Director resigned BACON, Michael Charles —
18/10/2022 Director appointed — KELLY, Joe
18/10/2022 Director appointed — HARMAN, Andrew John
11/02/2021 Director resigned GILLOTT, Timothy Alan —
13/08/2019 Director appointed — GILLOTT, Timothy Alan
03/11/2017 Director resigned WOODHAMS, Simon James —
10/10/2017 Person with significant control ceased Mr Simon James Woodhams —
16/06/2016 Director appointed — BACON, Michael Charles
14/06/2016 Person with significant control added — Academia Limited
06/04/2016 Person with significant control added — Mr Simon James Woodhams
27/04/2012 Director appointed — WOODHAMS, Simon James

Financial highlights

No figures could be read from the accounts filed on 31 Mar 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 CHARTERHOUSE MULLER UK 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.

PDF Order
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
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHARTERHOUSE MULLER UK LIMITED?▾
According to the official registry, the company number of CHARTERHOUSE MULLER UK LIMITED is 08049538.
Where is CHARTERHOUSE MULLER UK LIMITED registered?▾
The registered office is Unit 1 Progression Centre First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DW, England.
Who runs CHARTERHOUSE MULLER UK LIMITED?▾
HARMAN, Andrew John is listed among the officers of CHARTERHOUSE MULLER UK LIMITED.
What is the SIC code of CHARTERHOUSE MULLER UK LIMITED?▾
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls CHARTERHOUSE MULLER UK LIMITED?▾
Academia Limited is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of CHARTERHOUSE MULLER UK LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About CHARTERHOUSE MULLER UK LIMITED (08049538)

CHARTERHOUSE MULLER UK LIMITED is a private limited company incorporated on 27 April 2012 and registered in the United Kingdom under company number 08049538. Its registered office is at Unit 1 Progression Centre First Floor, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7DW, England. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2025. 5 active officers are on record , and the person with significant control is Academia Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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