Supply@me Capital Plc

Company details

Type

Public Limited Company

Incorporated

2000-03-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-06-30 due in 8 days

Confirmation statement

last made up 2026-03-17 · next due 2027-03-31

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Galligan, Alexandra Una Adelaide · Director appointed 2023-03-16
• Ganyushin, Albert · Director appointed 2022-06-30
• Bull, David Richard · Director appointed 2021-07-22
• Zamboni, Alessandro · Director appointed 2020-03-23
• Msp Corporate Services Limited · Corporate Secretary appointed 2019-09-05
• Camerinelli, Enrico · Director appointed 2020-03-23 resigned 2024-09-30
• Collis, John · Director appointed 2021-07-30 resigned 2023-03-23
• James, Thomas Glyn, Professor · Director appointed 2021-07-30 resigned 2023-03-23
• Thomas, Andrew Rees · Director appointed 2022-06-30 resigned 2023-03-15
• Chishti, Susanne · Director appointed 2020-03-23 resigned 2022-04-14
• Coyle, James · Director appointed 2021-10-28 resigned 2022-03-04
• White, Dominic Andrew · Director appointed 2020-03-23 resigned 2021-07-22
• Treacy, John Michael · Director appointed 2018-11-08 resigned 2020-03-23
• Charles, Simon · Director appointed 2011-10-03 resigned 2020-03-23
• Taylor, Shawn Karl · Director appointed 2006-04-05 resigned 2019-09-05
• Forrest, Angus George Patrick · Director appointed 2018-07-10 resigned 2019-02-28
• Welborn, Ralph Bearl · Director appointed 2014-11-17 resigned 2018-06-04
• Cooper, Matthew Jonathan · Director appointed 2009-10-09 resigned 2018-06-04
• Gammon, David Ranken · Director appointed 2011-10-03 resigned 2014-05-13
• Goss, Nicholas John · Director appointed 2012-01-03 resigned 2013-06-21
• Solis, Luis · Director appointed 2010-11-19 resigned 2013-06-21
• Hays, Brian Joseph · Director appointed 2011-10-03 resigned 2012-06-20
• Wainwright, Andrew Karl · Director appointed 2002-01-02 resigned 2012-01-03
• Morland, Paul Gilmer · Director appointed 2006-12-11 resigned 2011-10-03
• Turrell, Mark Clifford · Director appointed 2000-03-01 resigned 2010-06-04
• Carss, Geoffrey Charlton · Director appointed 2009-05-15 resigned 2009-12-09
• Marshall, Howard Cleveley · Director appointed 2006-12-11 resigned 2009-10-09
• Nutburn, Phillip George · Director appointed 2006-12-11 resigned 2008-07-28
• Cargil Management Services Limited · Corporate Secretary appointed 2000-03-01 resigned 2006-10-20
• Lindow, Yvonne, Dr · Director appointed 2000-03-01 resigned 2006-08-31

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-07-24

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 039369150001
  Held by Marketinvoice Limited
  Created 2015-10-19 · satisfied 2019-01-17

Recent filings (15)

• 2026-05-18 Capital allotment shares SH01 Capital
• 2026-05-18 Capital allotment shares SH01 Capital
• 2026-04-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-27 Capital allotment shares SH01 Capital
• 2026-01-09 Capital allotment shares SH01 Capital
• 2025-12-10 Resolution (paper) RESOLUTIONS Resolution
• 2025-10-22 Group accounts (paper) AA Accounts
• 2025-04-07 Director details changed CH01 Officers
• 2025-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-23 Auditors resignation company (paper) AUD Auditors
• 2024-10-04 Auditors resignation company (paper) AUD Auditors
• 2024-09-30 Termination director company with name termination date TM01 Officers
• 2024-07-18 Capital allotment shares SH01 Capital
• 2024-07-08 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-26 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.