Ownership resolves 30 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 10
- Subsidiaries
- 2
- Officers
- 12
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 30
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-12-18
- Legal form
- ltd
- Activity
- 62090
- Registered office
- Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
SMARTGATE SOLUTIONS LIMITED is a ltd registered in GB, incorporated 2012-12-18 (active).
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.
- SMARTGATE SOLUTIONS LIMITED
- SMARTGATE SOLUTIONS LIMITED
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 08335617
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-18
- Registered office
- Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
- SIC
- 62090
- BELLAMY, Edward Carlyledirector · British · appt 2025-12-16
- WILLIAMS, Lee Daviddirector · British · appt 2012-12-18
- CLARKE, Jocelyn(resigned)secretary · appt 2022-12-15
- CLARKE, Jocelyn Sarah Frances(resigned)director · British · appt 2022-12-15
- DAVIES, Graham Peter, Dr(resigned)director · British · appt 2013-12-16
- FATHERS, Dean Harry(resigned)director · British · appt 2014-09-09
- FLETCHER, Stuart Robert(resigned)director · British · appt 2017-10-13
- JOHNSON, Paul Alan(resigned)director · British · appt 2012-12-18
- LENG, Gillian Catherine, Professor(resigned)director · British · appt 2022-08-16
- QASIR, Simon(resigned)director · British · appt 2022-12-15
- WEEKS, John Kenneth(resigned)director · British · appt 2022-04-13
- WILCOCK, Stephen John(resigned)director · British · appt 2021-03-24
- ■Sonar Bidco Limited75–100% sharescorporate PSC · United Kingdom · since 2024-10-25 · trace owners →
- ■24 Haymarket Nominees Limited50–75% sharescorporate PSC · England · ceased 2024-10-25 · trace owners →
- ■Enterprise Ventures (Gp Fy Seedcorn) Ltd25–50% sharescorporate PSC · United Kingdom · ceased 2019-03-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-10-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-01-01
- Outstanding charges
- 1
Directorship network
15 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
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