OpenCompanies

Boxcam Limited

Company number
05153697
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2004
Nature of business
Activities of head offices
Corporate group
Altitude Group PLC (7 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
WHIBLEY, Drew David Director 22 Sep 2025 31 Jul 2026
SOWERBY, Richard Anthony Director 31 Jul 2026
WILKINSON, Deborah Director 9 Apr 2020

Control

NameNature of controlNotifiedCeased
Altitude Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2017

Accounts

Year ended Net assets Employees
31 Mar 2025 £10,938 0
31 Mar 2024 £10,938 0
31 Mar 2023 £10,938 0
31 Mar 2022 £10,938 0
31 Mar 2021 £10,938 0
31 Mar 2020 £10,938 0
31 Dec 2018 £10,938 -
31 Dec 2017 £10,938 -
31 Dec 2016 £10,938 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -

Connections

Owned by

Boxcam Limited → Altitude Group PLC

Controls

Directors’ other companies

Registered address

79,015 companies are registered at this address - likely a registration agent.

Data