SL

STRATHCLYDE LIMITED

Active

Company number 03736262

London, England · Incorporated 19 March 1999

3 More London Riverside, London, SE1 2AQ, England

Last updated on 18 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 19 March 1999 and registered in England and Wales, STRATHCLYDE LIMITED remains an active private limited company, now trading for 27 years. Its registered office is at 3 More London Riverside, London, SE1 2AQ, England. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Fieldsecond Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: TROW, Andrew John (appointed 1 November 2019), WARD, Daniel Colin (appointed 1 November 2019) and LEWIS, William Edward (appointed 1 July 2022). WOODS, Amanda Elizabeth serves as company secretary (appointed 10 January 2011). 15 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 December 2025, were filed on 15 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 20 March 2026. The next is due by 3 April 2027. Companies House holds 124 filings for this company, most recently an accounts filing on 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
20 March 2026
Next due
3 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LW
LEWIS, William Edward
Director
1 July 2022
TA
TROW, Andrew John
Director
1 November 2019
WD
WARD, Daniel Colin
Director
1 November 2019
WA
WOODS, Amanda Elizabeth
Secretary
10 January 2011
AM
ANWER, Muhammad Ahmed
Director · Resigned
30 June 2014
SN
SINGLETON, Nicholas Raymond
Director · Resigned
17 June 2011
LD
LEES, David John
Director · Resigned
30 September 2008
LN
LEWIS, Neil Dewar
Secretary · Resigned
3 October 2005
DT
DUNCAN, Timothy
Director · Resigned
16 July 2003
GM
GREGORY, Michael John
Director · Resigned
17 June 2003
FG
FROST, Giles James
Director · Resigned
15 March 2002
CS
CASH, Stephen Robert
Director · Resigned
30 July 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 March 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 March 1999
IS
IBBOTSON, Stephen Paul
Director · Resigned
19 March 1999
LN
LETHBRIDGE, Nicolas Anton
Director · Resigned
19 March 1999
HP
HOFBAUER, Peter Francis
Director · Resigned
19 March 1999
DS
DOWNS, Steven George
Secretary · Resigned
19 March 1999

Persons with significant control

PS
Fieldsecond Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
15 July 2026 View
Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Termination Director Company With Name Termination Date
Officers
5 July 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2018 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Change Person Director Company With Change Date
Officers
30 June 2017 View
Accounts With Accounts Type Full
Accounts
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2015 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
25 July 2014 View
Termination Director Company With Name Termination Date
Officers
23 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Accounts With Accounts Type Full
Accounts
22 November 2012 View
Miscellaneous
Miscellaneous
4 October 2012 View
Miscellaneous
Miscellaneous
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Termination Director Company With Name
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Accounts With Accounts Type Full
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Termination Secretary Company With Name
Officers
26 January 2011 View
Appoint Person Secretary Company With Name
Officers
26 January 2011 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
26 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Change Person Secretary Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Legacy
Officers
1 October 2009 View
Legacy
Address
29 September 2009 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Annual Return
23 March 2009 View
Legacy
Officers
24 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
1 December 2008 View
Resolution
Resolution
21 October 2008 View
Accounts With Accounts Type Full
Accounts
11 June 2008 View
Legacy
Annual Return
17 April 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Address
10 October 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
10 October 2006 View
Accounts With Accounts Type Full
Accounts
2 June 2006 View
Legacy
Annual Return
4 April 2006 View
Legacy
Officers
12 October 2005 View
Legacy
Officers
12 October 2005 View
Accounts With Accounts Type Full
Accounts
13 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
24 March 2005 View
Accounts With Accounts Type Full
Accounts
26 July 2004 View
Legacy
Mortgage
1 April 2004 View
Legacy
Annual Return
27 March 2004 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
24 June 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Annual Return
1 April 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Legacy
Mortgage
31 January 2003 View
Accounts With Accounts Type Full
Accounts
22 August 2002 View
Legacy
Annual Return
31 May 2002 View
Legacy
Officers
2 April 2002 View
Accounts With Accounts Type Full
Accounts
4 December 2001 View
Legacy
Annual Return
13 July 2001 View
Accounts With Accounts Type Full
Accounts
21 January 2001 View
Legacy
Mortgage
21 July 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Mortgage
12 January 2000 View
Legacy
Mortgage
23 December 1999 View
Legacy
Mortgage
23 December 1999 View
Legacy
Mortgage
23 December 1999 View
Legacy
Mortgage
23 December 1999 View
Legacy
Accounts
7 December 1999 View
Legacy
Officers
5 August 1999 View
Legacy
Officers
14 June 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Legacy
Officers
29 March 1999 View
Incorporation Company
Incorporation
19 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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