opendata.bot
Company number
09737396

E-NEGOTIATION LTD

Officer · DALY, Katharine and 5 others
Active
✓ Active company on the official register. Next accounts due 31 January 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
E-NEGOTIATION LTD
Company number
09737396
Registered office
ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, TW9 1DL, UNITED KINGDOM · 113 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 August 2015
Status
Active
Age
11 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

Officers

3 active · 3 resigned

director
Appointed 18/08/2015
Active
director
Appointed 30/11/2023
Active
director
Appointed 18/08/2015
Active

People with significant control

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

Ms Katharine Daly
has significant influence or control
Notified 06/04/2016
Octopus Family Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/11/2023
Philippa Anne Wilson
can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 30/11/2023
Ms Katharine Daly
born 10/1970 · England has significant influence or control Control ended 17/12/2021
Philippa Anne Wilson
born 07/1975 · United Kingdom can appoint and remove directors Control ended 03/02/2022

Serving officers

director Appointed 18/08/2015
director Appointed 30/11/2023
director Appointed 18/08/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2026 Director resigned HANDCOCK, Ruth Anna
30/11/2023 Person with significant control added Octopus Family Limited
30/11/2023 Director resigned MORGAN, Zoe Jeanette, Mrs.
30/11/2023 Director resigned HEWITT, Paul William
30/11/2023 Director appointed HANDCOCK, Ruth Anna
30/11/2023 Director appointed MARSH, Daniel
01/03/2022 Director appointed MORGAN, Zoe Jeanette, Mrs.
01/03/2022 Director appointed HEWITT, Paul William
03/02/2022 Person with significant control ceased Philippa Anne Wilson
17/12/2021 Person with significant control ceased Ms Katharine Daly
06/04/2016 Person with significant control added Philippa Anne Wilson
06/04/2016 Person with significant control added Ms Katharine Daly
18/08/2015 Director appointed WILSON, Philippa Anne
18/08/2015 Director appointed DALY, Katharine

Financial highlights

No figures could be read from the accounts filed on 27 Apr 2026. 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 E-NEGOTIATION LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
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-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CH01 — change-person-director-company-with-change-date
officers

Data protection register

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

E-Negotiation Ltd — TW9 1DL
Trading as amicable
Tier 2 · renews 12/09/2027
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.

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Frequently asked questions

What is the company number of E-NEGOTIATION LTD?
According to the official registry, the company number of E-NEGOTIATION LTD is 09737396.
Where is E-NEGOTIATION LTD registered?
The registered office is ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, TW9 1DL, UNITED KINGDOM.
Who runs E-NEGOTIATION LTD?
DALY, Katharine is listed among the officers of E-NEGOTIATION LTD.
What is the SIC code of E-NEGOTIATION LTD?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls E-NEGOTIATION LTD?
Ms Katharine Daly is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of E-NEGOTIATION LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About E-NEGOTIATION LTD (09737396)

E-NEGOTIATION LTD is a private limited company incorporated on 18 August 2015 and registered in the United Kingdom under company number 09737396. Its registered office is at ORIEL HOUSE, 26 THE QUADRANT, RICHMOND, TW9 1DL, UNITED KINGDOM. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Ms Katharine Daly. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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