OpenCompanies

Angel Watch Company Ltd

Company number
12953092
Status
Active
Type
Private Limited Company
Incorporated
15 Oct 2020
Nature of business
Retail sale of mobile telephones
Retail sale of telecommunications equipment other than mobile telephones
Corporate group
Lumis Holdings Ltd (2 companies)

Registered office

Amba House
15 College Road
Harrow
HA1 1BA

Officers

NameRoleAppointedResigned
FRANCO MEJIA, Narda Marcela Secretary 1 Mar 2021 22 Aug 2025
CLAVEL, Alexander Edward Director 15 Oct 2020 22 Aug 2025
CLAVEL, Alexander Edward Secretary 15 Oct 2020 22 Aug 2025
THOTA, Narender Director 1 Sep 2025
KADIYALA, Raghunath, Dr Director 22 Aug 2025

Control

NameNature of controlNotifiedCeased
Mr Alexander Edward Clavel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Oct 2020 1 Nov 2025
Lumis Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2025
Fortius Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£101,017 £7,827 2
31 Dec 2023 - £21,594 2
31 Dec 2022 - £5,965 2
31 Dec 2021 - £87,101 2

Connections

Owned by

Angel Watch Company Ltd → Fortius Limited

Directors’ other companies

Companies at the same address

Data