opendata.bot
Company number
09444198

ABOUT LOYALTY LIMITED

Officer · LAWSON, Deborah Anne and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ABOUT LOYALTY LIMITED
Company number
09444198
Registered office
ARENA OFFICES BUILDING B, WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 February 2015
Status
Active
Age
11 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
21 Feb 2027
Confirmation statement — last
07 Feb 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

3 active · 2 resigned

secretary
Appointed 19/02/2023
Active
director
Appointed 17/02/2015
Active
director
Appointed 19/02/2023
Active

People with significant control

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

Mr Richard Alan Spencer
owns 25–50% of shares
Notified 19/02/2023
Mr Roger Brian Lawson
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Richard Alan Spencer
born 03/1970 · England owns 25–50% of shares Notified 19/02/2023 Controls 2 companies
Mr Roger Brian Lawson
born 04/1966 · England owns 50–75% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 19/02/2023
director Appointed 17/02/2015
director Appointed 19/02/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/02/2023 Person with significant control added Mr Richard Alan Spencer
19/02/2023 Director appointed SPENCER, Richard Alan
19/02/2023 Secretary appointed LAWSON, Deborah Anne
16/02/2017 Director resigned CROMACK, Jason Charles Edward
06/04/2016 Person with significant control added Mr Roger Brian Lawson
05/04/2016 Director resigned BAGGETT, James Brian
05/04/2016 Director appointed CROMACK, Jason Charles Edward
17/02/2015 Director appointed BAGGETT, James Brian
17/02/2015 Director appointed LAWSON, Roger Brian

Financial highlights

No figures could be read from the accounts filed on 14 Jul 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 ABOUT LOYALTY 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.

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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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
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
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
SH08 — capital-name-of-class-of-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
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

Data protection register

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

About Loyalty Ltd — GU15 3HL
Tier 1 · renews 19/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . 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 ABOUT LOYALTY LIMITED?
According to the official registry, the company number of ABOUT LOYALTY LIMITED is 09444198.
Where is ABOUT LOYALTY LIMITED registered?
The registered office is ARENA OFFICES BUILDING B, WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM.
Who runs ABOUT LOYALTY LIMITED?
LAWSON, Deborah Anne is listed among the officers of ABOUT LOYALTY LIMITED.
What is the SIC code of ABOUT LOYALTY LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ABOUT LOYALTY LIMITED?
Mr Richard Alan Spencer is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ABOUT LOYALTY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ABOUT LOYALTY LIMITED (09444198)

ABOUT LOYALTY LIMITED is a private limited company incorporated on 17 February 2015 and registered in the United Kingdom under company number 09444198. Its registered office is at ARENA OFFICES BUILDING B, WATCHMOOR PARK, RIVERSIDE WAY, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Mr Richard Alan Spencer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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