- Sources fused
- 3
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
REMOVALS.COM LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2004-07-07
- Legal form
- ltd
- Activity
- 73110
- Registered office
- Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- REMOVALS.COM LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on REMOVALS.COM LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05173650
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-07
- Registered office
- Amertrans Park, Bushey Mill Lane, Watford, WD24 7JG, England
- SIC
- 73110
- Accounts type
- dormant
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2026-07-21overdue
| Metric | 2025 |
|---|---|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
7 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Excess Overseas Movers Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- EXCESS INTERNATIONAL MOVERS LIMITEDbeneficial owner
- SHAH, Arkesh
- director · British · appointed 2015-08-07 · Companies House
- ELLIOTT, David Christopher George
- director · Scottish · appointed 2004-07-07 · resigned · Companies House
- ELLIOTT, Maire Brid Ann
- secretary · Irish · appointed 2005-10-21 · resigned · Companies House
- director · Irish · appointed 2004-07-08 · resigned · Companies House
- HUMBERSTONE, Kim Elizabeth
- secretary · British · appointed 2004-07-07 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2004-07-07 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-07-07 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.