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REPLACEMENT SPARES DIRECT LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
3
Officers
3
Beneficial owners
2
Same address
6
Standard €39
UBO hops
3
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2012-07-11
Legal form
ltd
Activity
43220
Registered office
42-44 Suite-B, Bishopsgate, London, EC2N 4AH, England

REPLACEMENT SPARES DIRECT LIMITED is a ltd registered in GB, incorporated 2012-07-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS6 companies

6 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2025-07-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
08139320
Status
active
Type
ltd
Incorporated
2012-07-11
Registered office
42-44 Suite-B, Bishopsgate, London, EC2N 4AH, England
SIC
43220
Officers · 1 active
  • CHAMBERLAIN, Maximillian Luke
    director · British · appt 2014-05-31
  • CHAMBERLAIN, Luke(resigned)
    director · British · appt 2014-09-29
  • CHAMBERLAIN, Luke(resigned)
    director · British · appt 2012-07-11
Beneficial owners · PSC · 1 current
  • ●
    Mr Luke Chamberlain
    individual PSC · United Kingdom · since 2016-07-11
    right to appoint and remove directors as trust
  • ●
    Mr Luke Chamberlain
    individual PSC · England · ceased 2023-01-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-22overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
€39
Metric2025
Net assets£203,048
Shareholder funds£203,048
Current assets£901
Employees0
FINANCIAL HISTORY · COMPANIES HOUSE ACCOUNTS1 earlier year

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.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on REPLACEMENT SPARES DIRECT LIMITED. Notes are community-contributed leads, not verified facts.

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