DARWIN & WALLACE LIMITED
Company details
- Registered name
- DARWIN & WALLACE LIMITED
- Company number
- 08071866
- Registered office
- Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 16 May 2012
- Status
- Active
- Age
- 14 years
- Previous names
- DARWIN & WALLACE PLC (to 23 Jun 2023) · DARWIN & WALLACE LIMITED (to 12 Jul 2021) · ACRAMAN D&W LIMITED (to 29 Jun 2012)
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 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.
- 1 of 15 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 16 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/05/2026 | Charge registered | — | A registered charge |
| 14/05/2025 | Person with significant control added | — | Portobello Starboard Limited |
| 13/05/2025 | Person with significant control ceased | Portobello Starboard Limited | — |
| 13/05/2025 | Person with significant control ceased | Mr Ahmed Hassan Hamdani | — |
| 13/05/2025 | Person with significant control added | — | Mr Ahmed Hassan Hamdani |
| 28/04/2025 | Director appointed | — | FOWLE, Adam Peter |
| 02/07/2024 | Director resigned | HAYWARD, Sharon Elizabeth | — |
| 02/07/2024 | Director appointed | — | VACHHANI, Mayuri Kantilal |
| 09/04/2024 | Person with significant control added | — | Portobello Starboard Limited |
| 09/04/2024 | Director resigned | WILKINS, Steven Michael | — |
| 09/04/2024 | Director resigned | WHEELER, Simon Charles | — |
| 09/04/2024 | Director resigned | TRIMMER, Paul Thomas | — |
| 09/04/2024 | Director resigned | MARRIOTT, Melanie | — |
| 09/04/2024 | Director appointed | — | HAYWARD, Sharon Elizabeth |
| 09/04/2024 | Director appointed | — | STRINGER, Richard Peter |
| 29/09/2023 | Director resigned | WILSON, Patrick Nicholas Gerald | — |
| 29/09/2023 | Director appointed | — | WILKINS, Steven Michael |
| 29/09/2023 | Director appointed | — | WHEELER, Simon Charles |
| 18/09/2023 | Charge registered | — | A registered charge |
| 15/08/2023 | Secretary resigned | TRIMMER, Paul Thomas | — |
Financial highlights
No figures could be read from the accounts filed on 17 May 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 DARWIN & WALLACE 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.
Filing history
Most recent filings
Charges
1 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About DARWIN & WALLACE LIMITED (08071866)
DARWIN & WALLACE LIMITED is a private limited company incorporated on 16 May 2012 and registered in the United Kingdom under company number 08071866. Its registered office is at Lennox House, 3 Pierrepont Street, Bath, BA1 1LB, United Kingdom. The recorded nature of business is licenced restaurants (SIC 56101). The company is currently active , with statutory accounts last made up to 30 September 2025. 20 active officers are on record , and the person with significant control is Portobello Starboard Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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