125 OBS (NOMINEES 1) LIMITED
About 125 OBS (NOMINEES 1) LIMITED
125 OBS (NOMINEES 1) LIMITED is a UK-registered ltd, incorporated in 2006, and currently listed as active.
Key Metrics
Essential information at a glance for quick evaluation
Status
active
Accounts
None on file
Officers
4 active
30 resigned
Charges
0 outstanding
Why People Research This Company
Common scenarios that bring people to this page
Verifying Contractors
Checking company status, accounts, and red flags before engaging services
Payment Legitimacy
Ensuring the company is active and properly registered before payment
Director Research
Understanding who controls the company and their other business interests
Compliance Monitoring
Checking if the company is up-to-date with filing requirements
Competitive Analysis
Understanding market position and financial health relative to similar companies
Risk Assessment
Key indicators to consider when evaluating this company
Accounts Up to Date
Company is current with filing requirements
Last filed: 31 Dec 2024
Active Status
Company is currently active and operational
No Outstanding Charges
No security interests or charges recorded
Multiple Directors
4 active director(s) on record
Good governance structure
Detailed Information
Comprehensive company data organized by category
Company Details
- Registered Address
- London, United Kingdom
- Incorporation Date
- August 2, 2006
- Jurisdiction
- england-wales
- Last Updated
- March 4, 2026
Is 125 OBS (NOMINEES 1) LIMITED a Legitimate Company?
Official registration and legitimacy verification
Yes, this is a legitimate UK company
125 OBS (NOMINEES 1) LIMITED (Company Number: 05894331) is officially registered with Companies House, the UK government registrar of companies.
Are 125 OBS (NOMINEES 1) LIMITED's Accounts Overdue?
Filing compliance and account status
Accounts are up to date
The company is current with its filing requirements.
Who Owns or Controls 125 OBS (NOMINEES 1) LIMITED?
Company officers and directors
4 Active Officers
The company is controlled by its officers (directors and appointed roles). Here are the current key individuals:
FIELDING, Benjamin
director
YONG, Guo Yeou
director
KWEK, Eik Sheng
director
LIM, Cheng Chuan Mark
director
No financial accounts available for this company.
Active Officers
Officers are people appointed to roles (e.g., directors). Changes over time can be a useful signal when you're doing due diligence.
FIELDING, Benjamin
director
Appointed: October 10, 2022
YONG, Guo Yeou
director
Appointed: September 30, 2022
KWEK, Eik Sheng
director
Appointed: October 25, 2018
LIM, Cheng Chuan Mark
director
Appointed: October 25, 2018
Recently Resigned Officers
CHESHIRE, Vincent
director
Appointed: March 31, 2020 • Resigned: October 10, 2022
KHOO, Shao Hong Frank
director
Appointed: October 25, 2018 • Resigned: September 30, 2022
NORTON, Stephen William Spencer
director
Appointed: October 25, 2018 • Resigned: March 31, 2020
SANNE GROUP SECRETARIES (UK) LIMITED
corporate-secretary
Appointed: September 30, 2014 • Resigned: October 25, 2018
BINGHAM, Jason Christopher
director
Appointed: February 28, 2017 • Resigned: October 25, 2018
DAVIES, Simon David Austin
director
Appointed: July 31, 2015 • Resigned: October 25, 2018
KATAKY, Gemma Nandita
director
Appointed: December 16, 2015 • Resigned: October 25, 2018
VASILEV, Panayot Kostadinov
director
Appointed: April 28, 2016 • Resigned: October 25, 2018
Compliance
These dates help you understand whether key filings are up to date. Always confirm details in the original record if you're making a decision.
Confirmation statement
On record
- Last made up to
- 31 Jul 2025
- Next made up to
- 31 Jul 2026
- Due by
- 14 Aug 2026 (2 months after)
Accounts
On record
- Last made up to
- 31 Dec 2024
- Next period
- 1 Jan 2025 → 31 Dec 2025
- Due by
- 30 Sep 2026 (3 months after)
Recent Filings
Filings are official submissions (like accounts and confirmation statements). Check recency and open the documents for full context. Showing the latest 50 of 168 total filings.
change-person-director-company-with-change-date
officers change
August 20, 2025
change-person-director-company-with-change-date
officers change
August 11, 2025
change-person-director-company-with-change-date
officers change
August 11, 2025
change-person-director-company-with-change-date
officers change
August 11, 2025
change-person-director-company-with-change-date
officers change
August 11, 2025
confirmation-statement-with-no-updates
confirmation-statement
August 4, 2025
accounts-with-accounts-type-dormant
accounts
May 16, 2025
confirmation-statement-with-no-updates
confirmation-statement
August 1, 2024
accounts-with-accounts-type-dormant
accounts
March 30, 2024
confirmation-statement-with-no-updates
confirmation-statement
August 10, 2023
change-registered-office-address-company-with-date-old-address-new-address
address
July 25, 2023
accounts-with-accounts-type-dormant
accounts
February 16, 2023
change-person-director-company-with-change-date
officers change
January 9, 2023
termination-director-company-with-name-termination-date
officers termination
November 2, 2022
appoint-person-director-company-with-name-date
officers appointments
November 2, 2022
termination-director-company-with-name-termination-date
officers termination
October 4, 2022
appoint-person-director-company-with-name-date
officers appointments
October 4, 2022
confirmation-statement-with-no-updates
confirmation-statement
August 3, 2022
accounts-with-accounts-type-dormant
accounts
February 24, 2022
confirmation-statement-with-no-updates
confirmation-statement
August 3, 2021
accounts-with-accounts-type-dormant
accounts
April 26, 2021
accounts-with-accounts-type-dormant
accounts
August 20, 2020
confirmation-statement-with-no-updates
confirmation-statement
August 4, 2020
termination-director-company-with-name-termination-date
officers termination
April 2, 2020
appoint-person-director-company-with-name-date
officers appointments
April 2, 2020
second-filing-of-director-appointment-with-name
officers document-replacement
November 13, 2019
accounts-with-accounts-type-dormant
accounts
October 1, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
August 19, 2019
confirmation-statement-with-updates
confirmation-statement
August 14, 2019
change-person-director-company-with-change-date
officers change
August 5, 2019
second-filing-of-director-appointment-with-name
officers document-replacement
May 8, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
March 21, 2019
change-person-director-company-with-change-date
officers change
March 15, 2019
change-person-director-company
officers change
March 12, 2019
change-registered-office-address-company-with-date-old-address-new-address
address
November 26, 2018
change-registered-office-address-company-with-date-old-address-new-address
address
November 23, 2018
change-registered-office-address-company-with-date-old-address-new-address
address
November 23, 2018
change-registered-office-address-company-with-date-old-address-new-address
address
November 23, 2018
appoint-person-director-company-with-name-date
officers appointments
November 20, 2018
appoint-person-director-company-with-name-date
officers appointments
November 20, 2018
appoint-person-director-company-with-name-date
officers appointments
November 20, 2018
termination-director-company-with-name-termination-date
officers termination
November 19, 2018
appoint-person-director-company-with-name-date
officers appointments
November 19, 2018
termination-director-company-with-name-termination-date
officers termination
November 19, 2018
termination-director-company-with-name-termination-date
officers termination
November 19, 2018
termination-secretary-company-with-name-termination-date
officers termination
November 19, 2018
termination-director-company-with-name-termination-date
officers termination
November 19, 2018
termination-director-company-with-name-termination-date
officers termination
November 19, 2018
mortgage-satisfy-charge-full
mortgage satisfy
October 26, 2018
accounts-with-accounts-type-dormant
accounts
October 2, 2018
Company Timeline
Comprehensive history of all key events, filings, and changes
change-person-director-company-with-change-date
officers - change
9 months ago
change-person-director-company-with-change-date
officers - change
10 months ago
change-person-director-company-with-change-date
officers - change
10 months ago
change-person-director-company-with-change-date
officers - change
10 months ago
change-person-director-company-with-change-date
officers - change
10 months ago
confirmation-statement-with-no-updates
confirmation-statement
10 months ago
Confirmation Statement
Made up to: July 31, 2025
10 months ago
accounts-with-accounts-type-dormant
accounts
1 year ago
confirmation-statement-with-no-updates
confirmation-statement
1 year ago
accounts-with-accounts-type-dormant
accounts
2 years ago
confirmation-statement-with-no-updates
confirmation-statement
2 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
2 years ago
accounts-with-accounts-type-dormant
accounts
3 years ago
change-person-director-company-with-change-date
officers - change
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
FIELDING, Benjamin (director)
3 years ago
Officer Resigned
CHESHIRE, Vincent (director)
3 years ago
termination-director-company-with-name-termination-date
officers - termination
3 years ago
appoint-person-director-company-with-name-date
officers - appointments
3 years ago
Officer Appointed
YONG, Guo Yeou (director)
3 years ago
Officer Resigned
KHOO, Shao Hong Frank (director)
3 years ago
confirmation-statement-with-no-updates
confirmation-statement
3 years ago
accounts-with-accounts-type-dormant
accounts
4 years ago
confirmation-statement-with-no-updates
confirmation-statement
4 years ago
accounts-with-accounts-type-dormant
accounts
5 years ago
accounts-with-accounts-type-dormant
accounts
5 years ago
confirmation-statement-with-no-updates
confirmation-statement
5 years ago
termination-director-company-with-name-termination-date
officers - termination
6 years ago
appoint-person-director-company-with-name-date
officers - appointments
6 years ago
Officer Appointed
CHESHIRE, Vincent (director)
6 years ago
Officer Resigned
NORTON, Stephen William Spencer (director)
6 years ago
second-filing-of-director-appointment-with-name
officers - document-replacement
6 years ago
accounts-with-accounts-type-dormant
accounts
6 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
6 years ago
confirmation-statement-with-updates
confirmation-statement
6 years ago
change-person-director-company-with-change-date
officers - change
6 years ago
second-filing-of-director-appointment-with-name
officers - document-replacement
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
change-person-director-company-with-change-date
officers - change
7 years ago
change-person-director-company
officers - change
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
change-registered-office-address-company-with-date-old-address-new-address
address
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
appoint-person-director-company-with-name-date
officers - appointments
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
termination-secretary-company-with-name-termination-date
officers - termination
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
termination-director-company-with-name-termination-date
officers - termination
7 years ago
mortgage-satisfy-charge-full
mortgage - satisfy
7 years ago
Officer Appointed
KWEK, Eik Sheng (director)
7 years ago
Officer Appointed
LIM, Cheng Chuan Mark (director)
7 years ago
Officer Resigned
SANNE GROUP SECRETARIES (UK) LIMITED (corporate-secretary)
7 years ago
Officer Resigned
BINGHAM, Jason Christopher (director)
7 years ago
Officer Resigned
DAVIES, Simon David Austin (director)
7 years ago
Officer Resigned
KATAKY, Gemma Nandita (director)
7 years ago
Officer Appointed
KHOO, Shao Hong Frank (director)
7 years ago
Officer Appointed
NORTON, Stephen William Spencer (director)
7 years ago
Officer Resigned
VASILEV, Panayot Kostadinov (director)
7 years ago
Officer Resigned
WARNES, Christopher Michael (director)
7 years ago
accounts-with-accounts-type-dormant
accounts
7 years ago
Officer Appointed
BINGHAM, Jason Christopher (director)
9 years ago
Officer Resigned
MAWJI-KARIM, Farhad (director)
9 years ago
Officer Appointed
WARNES, Christopher Michael (director)
9 years ago
Officer Appointed
VASILEV, Panayot Kostadinov (director)
10 years ago
Officer Resigned
MCKIE, Gordon Robert (director)
10 years ago
Officer Appointed
KATAKY, Gemma Nandita (director)
10 years ago
Officer Resigned
MCCLURE, David Robert (director)
10 years ago
Officer Appointed
DAVIES, Simon David Austin (director)
10 years ago
Officer Appointed
MCKIE, Gordon Robert (director)
10 years ago
Officer Resigned
PEGLER, Michael John (director)
10 years ago
Officer Resigned
ELDER, Philippa (secretary)
11 years ago
Officer Appointed
SANNE GROUP SECRETARIES (UK) LIMITED (corporate-secretary)
11 years ago
Officer Resigned
CAMPBELL, Danelle Fleur (director)
11 years ago
Officer Appointed
MAWJI-KARIM, Farhad (director)
11 years ago
Officer Appointed
MCCLURE, David Robert (director)
11 years ago
Officer Appointed
PEGLER, Michael John (director)
11 years ago
Officer Appointed
CAMPBELL, Danelle Fleur (director)
11 years ago
Officer Resigned
KELLY, Shane Roger (director)
11 years ago
Officer Appointed
ELDER, Philippa (secretary)
12 years ago
Officer Resigned
HAMMERSON COMPANY SECRETARIAL LIMITED (corporate-secretary)
12 years ago
Officer Resigned
ATKINS, David John (director)
12 years ago
Officer Resigned
BERGER-NORTH, Andrew John (director)
12 years ago
Officer Resigned
COLE, Peter William Beaumont (director)
12 years ago
Officer Appointed
KELLY, Shane Roger (director)
12 years ago
Officer Resigned
THOMSON, Andrew James Gray (director)
12 years ago
Officer Resigned
HUTCHINGS, Lawrence Francis (director)
13 years ago
Officer Resigned
HARDIE, Nicholas Alan Scott (director)
14 years ago
Officer Appointed
HAMMERSON COMPANY SECRETARIAL LIMITED (corporate-secretary)
14 years ago
Officer Resigned
HAYDON, Stuart John (secretary)
14 years ago
Officer Resigned
JEPSON, Martin Clive (director)
14 years ago
Officer Appointed
BERGER-NORTH, Andrew John (director)
17 years ago
Officer Resigned
EMERY, Jonathan Michael (director)
17 years ago
Officer Appointed
HUTCHINGS, Lawrence Francis (director)
17 years ago
Officer Appointed
JEPSON, Martin Clive (director)
17 years ago
Officer Resigned
BYWATER, John Andrew (director)
19 years ago
Officer Appointed
EMERY, Jonathan Michael (director)
19 years ago
Officer Appointed
THOMSON, Andrew James Gray (director)
19 years ago
Officer Appointed
HAYDON, Stuart John (secretary)
19 years ago
Officer Resigned
CLIFFORD CHANCE SECRETARIES LIMITED (corporate-nominee-secretary)
19 years ago
Officer Appointed
ATKINS, David John (director)
19 years ago
Officer Appointed
BYWATER, John Andrew (director)
19 years ago
Officer Appointed
COLE, Peter William Beaumont (director)
19 years ago
Officer Appointed
HARDIE, Nicholas Alan Scott (director)
19 years ago
Officer Resigned
LEVY, Adrian Joseph Morris (director)
19 years ago
Officer Resigned
PUDGE, David John (nominee-director)
19 years ago
Company Incorporated
125 OBS (NOMINEES 1) LIMITED was incorporated
19 years ago
Officer Appointed
CLIFFORD CHANCE SECRETARIES LIMITED (corporate-nominee-secretary)
19 years ago
Officer Appointed
LEVY, Adrian Joseph Morris (director)
19 years ago
Officer Appointed
PUDGE, David John (nominee-director)
19 years ago
Limited Results Shown
Displaying the most recent 116 events.
View complete history on Companies HouseCommunity Insights
What the MoneyChest community is saying about this company
No Community Discussions Yet
Be the first to start a conversation about 125 OBS (NOMINEES 1) LIMITED. Share your experiences or ask questions.
Industry Classification
Standard Industrial Classification codes and business activities
Data Freshness
Information accuracy and source verification
This page is automatically updated from official Companies House data. Information may take time to reflect recent changes.
Next Steps
Continue your research or engage with the community
Want to sanity-check what you're seeing? Ask the community, or compare this company to similar ones.
Help Us Improve
Your feedback helps us make this page better. Let us know if you found what you were looking for and what else you'd like to see.
Disclaimer
The company information displayed on this page is obtained from Companies House, the official UK government register of companies. This data is for informational purposes only and is provided as a public record.
While we strive to present accurate and up-to-date information, we cannot guarantee the completeness or accuracy of the data. Displaying this information does not imply any endorsement, recommendation, or verification by our website or by Companies House.
Some personal data, such as residential addresses of directors or secretaries, may be protected and are not displayed here.
Users should independently verify any company details before making decisions based on this information.
Attribution
Company information supplied by Companies House.
Crown copyright and database right 2026.
Request Data Deletion
If your personal information appears on this company page and you would like to request its deletion, please use the form below. We will process your request within 30 days as required by UK GDPR.
For general privacy inquiries, visit our Privacy Policy or contact us at privacy@digitsflow.co.uk.