opendata.bot
Company number
08952989

OWLCROFT UK LIMITED

Officer · LAMMING, Peter Alexander and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
OWLCROFT UK LIMITED
Company number
08952989
Registered office
5 Colonels Way, Southborough, Tunbridge Wells, Kent, TN4 0SZ, England
Company type
Private limited company
Incorporated on
21 March 2014
Status
Active
Age
12 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

Officers

1 active · 1 resigned

director
Appointed 21/03/2014
Active

People with significant control

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

Mrs Polly Jane Lamming
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-firm
Notified 06/04/2016
Mr Peter Alexander Lamming
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 21/03/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/01/2019 Person with significant control ceased Mrs Polly Jane Lamming
17/01/2019 Director resigned LAMMING, Polly Jane
06/04/2016 Person with significant control added Mr Peter Alexander Lamming
06/04/2016 Person with significant control added Mrs Polly Jane Lamming
21/03/2014 Director appointed LAMMING, Polly Jane
21/03/2014 Director appointed LAMMING, Peter Alexander

Financial highlights

No figures could be read from the accounts filed on 09 Dec 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 OWLCROFT 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.

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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.

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-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
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

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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Read the API docs

Frequently asked questions

What is the company number of OWLCROFT UK LIMITED?
According to the official registry, the company number of OWLCROFT UK LIMITED is 08952989.
Where is OWLCROFT UK LIMITED registered?
The registered office is 5 Colonels Way, Southborough, Tunbridge Wells, Kent, TN4 0SZ, England.
Who runs OWLCROFT UK LIMITED?
LAMMING, Peter Alexander is listed among the officers of OWLCROFT UK LIMITED.
What is the SIC code of OWLCROFT UK LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls OWLCROFT UK LIMITED?
Mrs Polly Jane Lamming is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as firm.
When are the next accounts of OWLCROFT UK LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About OWLCROFT UK LIMITED (08952989)

OWLCROFT UK LIMITED is a private limited company incorporated on 21 March 2014 and registered in the United Kingdom under company number 08952989. Its registered office is at 5 Colonels Way, Southborough, Tunbridge Wells, Kent, TN4 0SZ, England. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mrs Polly Jane Lamming. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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