DEASIL LIMITED
Company details
- Registered name
- DEASIL LIMITED
- Company number
- 08306114
- Registered office
- 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 23 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 30 Nov 2024
- Confirmation statement — next due
- 07 Dec 2026
- Confirmation statement — last
- 23 Nov 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.
- 116 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 9 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 |
|---|---|---|---|
| 02/01/2024 | Corporate-director resigned | GOLD ROUND LIMITED | — |
| 02/01/2024 | Director resigned | EMMERSON, Philip Raymond | — |
| 02/01/2024 | Director resigned | CONSTABLE, Jamie Christopher | — |
| 02/01/2024 | Director resigned | CAMPBELL, Christopher | — |
| 02/01/2024 | Director appointed | — | CONSTABLE, Jamie Christopher |
| 02/01/2024 | Corporate-director appointed | — | HW DIRECTORS LIMITED |
| 02/01/2024 | Director appointed | — | JOHN, Alexander Thomas |
| 25/01/2023 | Corporate-secretary resigned | RJP SECRETARIES LTD | — |
| 25/01/2023 | Corporate-secretary appointed | — | COSSEY COSEC SERVICES LIMITED |
| 29/02/2020 | Person with significant control ceased | Hay Wain Group Limited | — |
| 29/02/2020 | Person with significant control added | — | Rloans Llp |
| 23/08/2016 | Person with significant control ceased | Mr Jamie Christopher Constable | — |
| 23/08/2016 | Person with significant control added | — | Hay Wain Group Limited |
| 06/04/2016 | Person with significant control ceased | Rcapital Nominees Limited | — |
| 06/04/2016 | Person with significant control added | — | Rcapital Nominees Limited |
| 06/04/2016 | Person with significant control added | — | Mr Jamie Christopher Constable |
| 17/11/2015 | Corporate-director resigned | OBS 24 LLP | — |
| 17/11/2015 | Director resigned | WARD, Peter Martin | — |
| 17/11/2015 | Director resigned | CONSTABLE, Jamie Christopher | — |
| 17/11/2015 | Secretary resigned | WARD, Peter Martin | — |
Financial highlights
No figures could be read from the accounts filed on 26 Nov 2025. 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 DEASIL 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
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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About DEASIL LIMITED (08306114)
DEASIL LIMITED is a private limited company incorporated on 23 November 2012 and registered in the United Kingdom under company number 08306114. Its registered office is at 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 November 2024. 13 active officers are on record , and the person with significant control is Rloans Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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