Informal Systems Holding UK Limited
- Company number
- 15736772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OHS SECRETARIES LIMITED | Corporate-Secretary | 23 May 2024 | |
| BUCHMAN, Ethan Harrison | Director | 23 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zarko Milosevic | Ownership Of Shares 25 To 50 Percent | 1 Jan 2026 | 1 Jan 2026 |
| Arianne Flemming | Ownership Of Shares 25 To 50 Percent | 1 Jan 2026 | 1 Jan 2026 |
| Ethan Buchman | Ownership Of Shares 25 To 50 Percent | 1 Jan 2026 | 1 Jan 2026 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | £196,231 | £38,146 |
| 31 Dec 2024 Dormant | £100 | - |
Connections
Directors’ other companies
- OHS SECRETARIES LIMITED - Corporate-Secretary at Kistos Holdings PLC
- OHS SECRETARIES LIMITED - Corporate-Secretary at Healx Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Zeki Research Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Apeikon Therapeutics Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Atlas Dissolution Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Resurrect Bio Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Myedspace Ltd
- OHS SECRETARIES LIMITED - Corporate-Secretary at Destination Hotels Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Mimir Neuro Limited
- OHS SECRETARIES LIMITED - Corporate-Secretary at Radical Aero UK Ltd
Registered address
273 companies are registered at this address - likely a registration agent.