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Company number
10788653

GOLDMAST LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 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
GOLDMAST LIMITED
Company number
10788653
Registered office
AGC BUSWORKS UN2.34, 39 - 41 NORTH ROAD, LONDON, N7 9DP, ENGLAND · 365 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 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.

People with significant control

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

Annita Constantinidou
owns 75–100% of shares
Notified 16/09/2017
Chalfen Nominees Limited
owns 75–100% of shares
Notified 25/05/2017
Dimitrios Spyridis
has significant influence or control (through a firm)
Notified 19/10/2017
Dimitrios Stergiou
owns 25–50% of shares (through a firm)
Notified 03/07/2023
Jonathan Gardner Purdon
owns 25–50% of shares
Notified 25/05/2017
Mr Alan Charles Rutland
owns 25–50% of shares
Notified 25/05/2017
Mr Christakis Kyprianou
owns 25–50% of shares (through a firm)
Notified 03/07/2023
Panagiotis Fragkakis
has significant influence or control (through a trust)
Notified 03/07/2023
Restitutionary Management Advice Limited
owns 75–100% of shares
Notified 19/10/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dimitrios Stergiou
born 02/1966 · Greece owns 25–50% of shares Notified 03/07/2023
Mr Christakis Kyprianou
born 04/1963 · England owns 25–50% of shares Notified 03/07/2023 Controls 5 companies
Panagiotis Fragkakis
born 02/1963 · Greece has significant influence or control Notified 03/07/2023
Annita Constantinidou
born 01/1987 · England owns 75–100% of shares Control ended 18/09/2017 Controls 8 companies
Corporate owner owns 75–100% of shares Control ended 16/09/2017 Controls 215 companies
Dimitrios Spyridis
born 07/1965 · Greece has significant influence or control Control ended 03/07/2023
Jonathan Gardner Purdon
born 01/1966 · England owns 25–50% of shares Control ended 25/05/2017 Controls 172 companies
Mr Alan Charles Rutland
born 02/1957 · England owns 25–50% of shares Control ended 25/05/2017 Controls 160 companies
Restitutionary Management Advice Limited name only
owns 75–100% of shares Control ended 03/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/07/2023 Person with significant control ceased Restitutionary Management Advice Limited
03/07/2023 Person with significant control ceased Dimitrios Spyridis
03/07/2023 Person with significant control added Panagiotis Fragkakis
03/07/2023 Person with significant control added Mr Christakis Kyprianou
03/07/2023 Person with significant control added Dimitrios Stergiou
19/10/2017 Person with significant control added Restitutionary Management Advice Limited
19/10/2017 Person with significant control added Dimitrios Spyridis
18/09/2017 Person with significant control ceased Annita Constantinidou
16/09/2017 Person with significant control ceased Chalfen Nominees Limited
16/09/2017 Person with significant control added Annita Constantinidou
25/05/2017 Person with significant control ceased Mr Alan Charles Rutland
25/05/2017 Person with significant control ceased Jonathan Gardner Purdon
25/05/2017 Person with significant control added Mr Alan Charles Rutland
25/05/2017 Person with significant control added Jonathan Gardner Purdon
25/05/2017 Person with significant control added Chalfen Nominees Limited

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 364
▼ 20.7%
459
Net assets 364
▼ 20.7%
459
Employees (avg) 0 0

Documents for GOLDMAST LIMITED

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Company extract£1.99

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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.

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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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Frequently asked questions

What is the company number of GOLDMAST LIMITED?
According to the official registry, the company number of GOLDMAST LIMITED is 10788653.
Where is GOLDMAST LIMITED registered?
The registered office is AGC BUSWORKS UN2.34, 39 - 41 NORTH ROAD, LONDON, N7 9DP, ENGLAND.
What is the SIC code of GOLDMAST LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls GOLDMAST LIMITED?
Annita Constantinidou is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of GOLDMAST LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About GOLDMAST LIMITED (10788653)

GOLDMAST LIMITED is a private limited company incorporated on 25 May 2017 and registered in the United Kingdom under company number 10788653. Its registered office is at AGC BUSWORKS UN2.34, 39 - 41 NORTH ROAD, LONDON, N7 9DP, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Annita Constantinidou. 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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