# Informal Systems Holding UK Limited

## Details

- **Company number:** [15736772](https://find-and-update.company-information.service.gov.uk/company/15736772)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 2024
- **Registered office:** 9TH FLOOR, 107 CHEAPSIDE, LONDON, EC2V 6DN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | £100 | - |





## Directors' other companies

- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Healx Limited](/company/09018507)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Zeki Research Limited](/company/13672518)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Apeikon Therapeutics Ltd](/company/13057597)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Atlas Dissolution Limited](/company/15778503)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Resurrect Bio Ltd](/company/13793351)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Myedspace Ltd](/company/13805946)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Destination Hotels Limited](/company/06953325)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Mimir Neuro Limited](/company/17329946)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Radical Aero UK Ltd](/company/17329996)
- [OHS SECRETARIES LIMITED](/person/5351528) - corporate-secretary at [Kistos Holdings PLC](/company/14490676)



## Registered address

285 companies are registered at this address - likely a registration agent.