EMPLOYEE TRUSTEE LIMITED
Company details
- Registered name
- EMPLOYEE TRUSTEE LIMITED
- Company number
- 10801840
- Registered office
- IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN, UNITED KINGDOM · 330 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 June 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64999 — Financial intermediation not elsewhere classified
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 18 Jun 2027
- Confirmation statement — last
- 04 Jun 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.
- 158 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
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 |
|---|---|---|---|
| 11/04/2025 | Person with significant control ceased | Mr Harry Richard Keen | — |
| 11/04/2025 | Person with significant control added | — | Mrs Yasmin Topia Weaver |
| 29/10/2018 | Person with significant control ceased | Mr Imtiaz Shamsuddin | — |
| 05/06/2017 | Person with significant control added | — | Mr Imtiaz Shamsuddin |
| 05/06/2017 | Person with significant control added | — | Mr Harry Richard Keen |
Documents for EMPLOYEE TRUSTEE LIMITED
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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
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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About EMPLOYEE TRUSTEE LIMITED (10801840)
EMPLOYEE TRUSTEE LIMITED is a private limited company incorporated on 5 June 2017 and registered in the United Kingdom under company number 10801840. Its registered office is at IRISH SQUARE, UPPER DENBIGH ROAD, ST ASAPH, DENBIGHSHIRE, LL17 0RN, UNITED KINGDOM. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Mr Harry Richard Keen. 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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Financial intermediation not elsewhere classified across UK registers
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