Registered office
Studio 10
The Piano Factory
117 Farringdon Road
EC1R 3BX
Previous names
- Os2 Limited (until 1 Jun 2000)
Officers
| Name | Role | Appointed | Resigned |
| FEARNSIDE, Joel James |
Director |
17 Jun 2021 |
|
| WALKER, Lee Michael |
Director |
1 Sep 2010 |
|
| HARDCASTLE, Christopher John |
Director |
21 May 2007 |
|
| JENNS, Adam Thomas |
Director |
14 Jul 1998 |
|
| JENNS, Timothy |
Secretary |
21 Apr 2011 |
30 Sep 2022 |
| JENNS, Timothy |
Director |
15 Jul 2008 |
3 Jul 2017 |
| CHAPPLE-CANTY, William |
Director |
1 Mar 2013 |
26 Feb 2016 |
| YEO, Jonathan Philip |
Director |
1 Mar 2013 |
9 Jul 2014 |
| NATION, Merlin |
Director |
1 Sep 2010 |
30 Nov 2011 |
| NIKLASSON, Johan Arvid |
Director |
5 Nov 2009 |
21 Oct 2011 |
| JENNS, Adam Thomas |
Secretary |
31 Mar 2000 |
21 Apr 2011 |
| LAWLOR DAVIDSON, Fraser David |
Director |
1 Sep 2010 |
31 Dec 2010 |
| MORESBY, Marcus |
Director |
16 Jun 2004 |
18 Jun 2010 |
| FREEMAN, Nicholas |
Director |
4 Feb 2002 |
17 Feb 2004 |
| ROWE, William Thomas |
Director |
25 Sep 2000 |
24 Jul 2002 |
| FENWICK, Richard Edward |
Secretary |
14 Jul 1998 |
31 Mar 2000 |
| BLACKFRIAR DIRECTORS LIMITED |
Corporate-Nominee-Director |
14 Jul 1998 |
14 Jul 1998 |
| BLACKFRIAR SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
14 Jul 1998 |
14 Jul 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|
Atj Limited
|
Ownership Of Shares 75 To 100 Percent |
10 Oct 2016 |
|
|
Mr Adam Thomas Jenns
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
10 Oct 2016 |
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 30 Jun 2025 |
£10,659 |
£569 |
8 |
| 30 Jun 2024 |
£94,228 |
£2,339 |
11 |
| 30 Jun 2023 |
£96,404 |
- |
13 |
| 30 Jun 2022 |
-£29,217 |
£250 |
11 |
| 30 Jun 2021 |
£118,448 |
£13,331 |
12 |
| 30 Jun 2020 |
£182,792 |
£198,422 |
13 |
| 30 Jun 2019 |
£217,128 |
£119,943 |
13 |
| 30 Jun 2018 |
£382,942 |
£15,734 |
13 |
| 30 Jun 2017 |
£333,336 |
£9,062 |
12 |
| 30 Jun 2016 |
£224,654 |
£58,301 |
- |
| 30 Jun 2015 |
£249,713 |
£64 |
- |
| 30 Jun 2014 |
£317,584 |
£20,562 |
- |
| 30 Jun 2013 |
£343,597 |
£74,931 |
- |
| 30 Jun 2012 |
£384,757 |
£61,273 |
- |
| 30 Jun 2011 |
£446,624 |
£188,500 |
- |
| 30 Jun 2010 |
£453,052 |
£416,388 |
- |
| 30 Jun 2009 |
£419,223 |
£79,968 |
- |
| 31 Jul 2008 |
- |
- |
- |
| 31 Jul 2007 |
- |
- |
- |
| 31 Jul 2006 |
- |
- |
- |
| 31 Jul 2005 |
- |
- |
- |
| 31 Jul 2004 |
- |
- |
- |
| 31 Jul 2003 |
- |
- |
- |
| 31 Jul 2002 |
- |
- |
- |
| 31 Jul 2001 |
- |
- |
- |
| 31 Jul 2000 |
- |
- |
- |
| 31 Jul 1999 |
- |
- |
- |
Connections
Owned by
Mainframe Limited
→ ATJ Limited
Directors’ other companies