Company number
11529591
STANDARD CORPORATE SECRETARY LIMITED
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
Company details
- Registered name
- STANDARD CORPORATE SECRETARY LIMITED
- Company number
- 11529591
- Registered office
- LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2018
- Status
- Active
- Age
- 8 years
- Previous names
- LONDON CORPORATE SECRETARY LIMITED (to 07 Jul 2026) · BROADBASE TAX & ACCOUNTING SERVICES LTD (to 07 Jul 2026) · BOARDMAN ACCOUNTANTS & CO. LTD. (to 07 Jul 2026) · ACCOUNTAX ACCOUNTANTS & CO. LTD (to 07 Jul 2026) · INDEPENDENT ACCOUNTANTS' FIRM LTD. (to 07 Jul 2026) · OUTSOURCED ACCOUNTING SERVICES LTD (to 07 Jul 2026) · ACCOUNTAX PRACTICE SERVICES LTD. (to 07 Jul 2026)
- Nature of business (SIC)
- 74990 — Non-trading company non trading · 82110 — Combined office administrative service activities · 82990 — Other business support service activities n.e.c. · 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 17 Aug 2027
- Confirmation statement — last
- 03 Aug 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.
- Has traded under 8 names: LONDON CORPORATE SECRETARY LIMITED, BROADBASE TAX & ACCOUNTING SERVICES LTD, BOARDMAN ACCOUNTANTS & CO. LTD., ACCOUNTAX ACCOUNTANTS & CO. LTD, INDEPENDENT ACCOUNTANTS' FIRM LTD., OUTSOURCED ACCOUNTING SERVICES LTD, ACCOUNTAX PRACTICE SERVICES LTD..
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
Boardman Financial Holdings Ltd.
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Boardroom Advisory Directors Ltd
owns 50–75% of shares · owns 50–75% of shares (through a firm) · holds 50–75% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Continuation Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Group Investments Ltd.
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Group Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Gladmax Incorporated Limited
owns 75–100% of shares · owns 75–100% of shares (through a trust) · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Investcorp Uk Holdings Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Boardman Financial Holdings Ltd.
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/08/2020 Controls 4 companies
Corporate owner owns 50–75% of shares · owns 50–75% of shares · holds 50–75% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 15/08/2024 Controls 5 companies
Gladmax Continuation Limited
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 24/05/2021 Controls 22 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 12/12/2020 Controls 3 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/08/2020 Controls 66 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 24/08/2023 Controls 66 companies
Corporate owner owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 14/08/2019 Controls 66 companies
Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 10/01/2024 Controls 9 companies
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 07/07/2026 | Registered name changed | ACCOUNTAX PRACTICE SERVICES LTD. | OUTSOURCED ACCOUNTING SERVICES LTD |
| 07/07/2026 | Registered name changed | OUTSOURCED ACCOUNTING SERVICES LTD | INDEPENDENT ACCOUNTANTS' FIRM LTD. |
| 07/07/2026 | Registered name changed | INDEPENDENT ACCOUNTANTS' FIRM LTD. | ACCOUNTAX ACCOUNTANTS & CO. LTD |
| 07/07/2026 | Registered name changed | ACCOUNTAX ACCOUNTANTS & CO. LTD | BOARDMAN ACCOUNTANTS & CO. LTD. |
| 07/07/2026 | Registered name changed | BOARDMAN ACCOUNTANTS & CO. LTD. | BROADBASE TAX & ACCOUNTING SERVICES LTD |
| 07/07/2026 | Registered name changed | BROADBASE TAX & ACCOUNTING SERVICES LTD | LONDON CORPORATE SECRETARY LIMITED |
| 07/07/2026 | Registered name changed | LONDON CORPORATE SECRETARY LIMITED | STANDARD CORPORATE SECRETARY LIMITED |
| 15/08/2024 | Person with significant control ceased | Boardroom Advisory Directors Ltd | — |
| 15/01/2024 | Person with significant control added | — | Boardroom Advisory Directors Ltd |
| 10/01/2024 | Person with significant control ceased | Investcorp Uk Holdings Ltd | — |
| 24/08/2023 | Person with significant control ceased | Gladmax Group Limited | — |
| 24/08/2023 | Person with significant control added | — | Investcorp Uk Holdings Ltd |
| 24/05/2021 | Person with significant control ceased | Gladmax Continuation Limited | — |
| 12/12/2020 | Person with significant control ceased | Gladmax Group Investments Ltd. | — |
| 01/08/2020 | Person with significant control ceased | Gladmax Group Limited | — |
| 01/08/2020 | Person with significant control ceased | Boardman Financial Holdings Ltd. | — |
| 01/08/2020 | Person with significant control added | — | Gladmax Group Limited |
| 01/08/2020 | Person with significant control added | — | Gladmax Group Investments Ltd. |
| 01/08/2020 | Person with significant control added | — | Gladmax Continuation Limited |
| 16/08/2019 | Person with significant control added | — | Boardman Financial Holdings Ltd. |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 4 ▲ 100% | 2 |
| Net assets | 4 ▲ 100% | 2 |
| Employees (avg) | 0 | 0 |
Documents for STANDARD CORPORATE SECRETARY LIMITED
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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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Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of STANDARD CORPORATE SECRETARY LIMITED?▾
According to the official registry, the company number of STANDARD CORPORATE SECRETARY LIMITED is 11529591.
Where is STANDARD CORPORATE SECRETARY LIMITED registered?▾
The registered office is LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM.
What is the SIC code of STANDARD CORPORATE SECRETARY LIMITED?▾
The nature of business is recorded under SIC code 74990 — Non-trading company non trading, 82110 — Combined office administrative service activities, 82990 — Other business support service activities n.e.c., 96090 — Other service activities n.e.c..
Who controls STANDARD CORPORATE SECRETARY LIMITED?▾
Boardman Financial Holdings Ltd. is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of STANDARD CORPORATE SECRETARY LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
About STANDARD CORPORATE SECRETARY LIMITED (11529591)
STANDARD CORPORATE SECRETARY LIMITED is a private limited company incorporated on 21 August 2018 and registered in the United Kingdom under company number 11529591. Its registered office is at LONG WALK PLACE 3 LONG WALK, WOOLWICH, LONDON, ROYAL BOROUGH OF GREENWICH, SE18 3TE, UNITED KINGDOM. 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 December 2025. , and the person with significant control is Boardman Financial Holdings Ltd.. 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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