opendata.bot
Company number
08506982

GOLDEN CARE (LONDON) LTD

Officer · CLERMONT SECRETARIES LIMITED and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 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
GOLDEN CARE (LONDON) LTD
Company number
08506982
Registered office
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU · 524 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
65120 — Non-life insurance · 66290 — Other activities auxiliary to insurance and pension funding
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

corporate-secretary
Appointed 01/09/2026
Active
director
Appointed 08/05/2013
Active

People with significant control

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

Mr Amine Ratl
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Amine Ratl
born 09/1959 · Guernsey owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

corporate-secretary Appointed 01/09/2026
director Appointed 08/05/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2026 Corporate-secretary appointed CLERMONT SECRETARIES LIMITED
20/08/2026 Director resigned HOYLE, Julia Anne
06/04/2016 Person with significant control added Mr Amine Ratl
31/03/2014 Corporate-secretary resigned JD SECRETARIAT LIMITED
24/05/2013 Director appointed HOYLE, Julia Anne
08/05/2013 Director resigned POUSSE, Muriel Denise, Ms.
08/05/2013 Corporate-secretary appointed JD SECRETARIAT LIMITED
08/05/2013 Director appointed RATL, Amine
26/04/2013 Director appointed POUSSE, Muriel Denise, Ms.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Net assets 53
▲ 2.2%
51
▲ 1.1%
51
Employees (avg) 0 0
▼ 100.0%
2

Documents for GOLDEN CARE (LONDON) LTD

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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.

PDF Order

Filing history

Most recent filings

AP04 — appoint-corporate-secretary-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Golden Care (London) Ltd — W1D 5EU
Tier 1 · renews 16/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GOLDEN CARE (LONDON) LTD?
According to the official registry, the company number of GOLDEN CARE (LONDON) LTD is 08506982.
Where is GOLDEN CARE (LONDON) LTD registered?
The registered office is 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU.
Who runs GOLDEN CARE (LONDON) LTD?
CLERMONT SECRETARIES LIMITED is listed among the officers of GOLDEN CARE (LONDON) LTD.
What is the SIC code of GOLDEN CARE (LONDON) LTD?
The nature of business is recorded under SIC code 65120 — Non-life insurance, 66290 — Other activities auxiliary to insurance and pension funding.
Who controls GOLDEN CARE (LONDON) LTD?
Mr Amine Ratl is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GOLDEN CARE (LONDON) LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About GOLDEN CARE (LONDON) LTD (08506982)

GOLDEN CARE (LONDON) LTD is a private limited company incorporated on 26 April 2013 and registered in the United Kingdom under company number 08506982. Its registered office is at 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Amine Ratl. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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