YARWELL ADMIN LTD
Company details
- Registered name
- YARWELL ADMIN LTD
- Company number
- 08975117
- Registered office
- 4TH FLOOR, SILVERSTREAM HOUSE 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2014
- Status
- Active
- Age
- 12 years
- Previous names
- YARWELL LOGISTICS LTD (to 31 Oct 2025)
- Nature of business (SIC)
- 82110 — Combined office administrative service activities · 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 19 Aug 2027
- Confirmation statement — last
- 05 Aug 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.
- Renamed on 31 October 2025; previously YARWELL LOGISTICS LTD.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/01/2026 | Person with significant control ceased | Mr Ahsan Raza | — |
| 18/01/2026 | Person with significant control ceased | Miss Lina Maria Baltasar Sanchez | — |
| 17/01/2026 | Person with significant control ceased | Mr Ahsan Raza | — |
| 17/01/2026 | Person with significant control added | — | Mr Ahsan Raza |
| 17/01/2026 | Person with significant control added | — | Miss Lina Maria Baltasar Sanchez |
| 16/01/2026 | Person with significant control added | — | Miss Lina Maria Baltasar Sanchez |
| 08/01/2026 | Person with significant control ceased | Mr Samir Ilyas Sheikh | — |
| 25/11/2025 | Person with significant control added | — | Mr Ahsan Raza |
| 18/11/2025 | Person with significant control ceased | Mr Valentin Ion | — |
| 31/10/2025 | Person with significant control added | — | Mr Samir Ilyas Sheikh |
| 31/10/2025 | Registered name changed | YARWELL LOGISTICS LTD | YARWELL ADMIN LTD |
| 26/06/2020 | Person with significant control ceased | Mr Ian Merridew | — |
| 26/06/2020 | Person with significant control added | — | Mr Valentin Ion |
| 09/12/2019 | Person with significant control ceased | Ms Tracey Ankrett | — |
| 09/12/2019 | Person with significant control added | — | Mr Ian Merridew |
| 27/08/2019 | Person with significant control ceased | Mr Antony Simpson | — |
| 27/08/2019 | Person with significant control added | — | Ms Tracey Ankrett |
| 31/05/2018 | Person with significant control ceased | Mr Terry Dunne | — |
| 31/05/2018 | Person with significant control added | — | Mr Antony Simpson |
| 05/04/2018 | Person with significant control ceased | Mr Richard Andrew Cutts | — |
Documents for YARWELL ADMIN LTD
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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.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
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About YARWELL ADMIN LTD (08975117)
YARWELL ADMIN LTD is a private limited company incorporated on 3 April 2014 and registered in the United Kingdom under company number 08975117. Its registered office is at 4TH FLOOR, SILVERSTREAM HOUSE 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND. The recorded nature of business is combined office administrative service activities (SIC 82110). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Miss Lina Maria Baltasar Sanchez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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