CUSTOM MATERIALS LTD
Company details
- Registered name
- CUSTOM MATERIALS LTD
- Company number
- 09185258
- Registered office
- 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM · 198 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2014
- Status
- Active
- Age
- 12 years
- Nature of business (SIC)
- 47910 — Retail sale via mail order houses or via Internet
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 04 Sept 2026
- Confirmation statement — last
- 21 Aug 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.
- The confirmation statement was due on 4 September 2026 (9 days overdue).
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- 127 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.
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 |
|---|---|---|---|
| 07/08/2025 | Person with significant control ceased | Bgf Gp Limited | — |
| 20/08/2020 | Person with significant control added | — | Bgf Gp Limited |
| 08/02/2017 | Person with significant control ceased | Mr Olivier Christopher Miles Stapylton-Smith | — |
| 08/02/2017 | Person with significant control ceased | Mr Mathijs Peter Eefting | — |
| 08/02/2017 | Person with significant control ceased | Mr Lev Kundin | — |
| 06/04/2016 | Person with significant control added | — | Mr Olivier Christopher Miles Stapylton-Smith |
| 06/04/2016 | Person with significant control added | — | Mr Mathijs Peter Eefting |
| 06/04/2016 | Person with significant control added | — | Mr Lev Kundin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | -7,344 | -3,496 |
| Net assets | -7,344 | -3,496 |
| Employees (avg) | 37 ▲ 640% | 5 |
Documents for CUSTOM MATERIALS 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.
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.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About CUSTOM MATERIALS LTD (09185258)
CUSTOM MATERIALS LTD is a private limited company incorporated on 21 August 2014 and registered in the United Kingdom under company number 09185258. Its registered office is at 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bgf Gp Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Retail sale via mail order houses or via Internet across UK registers
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