Revolve Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-09-01 · next due 2026-09-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Auetanapa, Panchoak · Director appointed 2024-06-19
• Korpaisarn, Kornkamol · Director appointed 2024-02-01
• Coles, Martin Langley · Secretary appointed 2020-07-09
• Coles, Martin Langley · Director appointed 2000-05-03
• Mongkoltrirat, Pornsak · Director appointed 2020-09-28 resigned 2024-06-19
• Putthammawong, Saroj · Director appointed 2023-01-18 resigned 2024-02-01
• Phanichrungruang, Somsri · Director appointed 2022-05-23 resigned 2023-01-01
• Wallington, Simon · Director appointed 2019-03-26 resigned 2022-12-22
• Chuchepchunkamon, Wiboon · Director appointed 2019-03-26 resigned 2022-05-17
• Artsanchorn, Thitipol · Director appointed 2019-03-26 resigned 2020-09-28
• Wallington, Simon Joseph · Secretary appointed 2008-07-01 resigned 2019-11-05
• Hohenbuhel, Johannes, Dr · Director appointed 2006-07-21 resigned 2018-04-25
• Roberts, Jennifer Anne · Secretary appointed 2006-03-01 resigned 2008-02-18
• Henwood, Nicholas Grose · Director appointed 2000-05-03 resigned 2006-07-21
• Pratt, Nicola Amy · Nominee Director appointed 2000-04-26 resigned 2000-05-03
• Burton, Miranda Elizabeth · Nominee Secretary appointed 2000-04-26 resigned 2000-05-03

People with significant control (1)

• Mr Martin Langley Coles Active
  Individual Psc · British · resident in United Kingdom · born 4/1964 · notified 2016-12-31
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied 039812560002
  Held by Rbs Invoice Finance Limited
  Created 2013-05-17 · satisfied 2025-09-18
  Notification of addition to or amendment of charge.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-05-04 · satisfied 2001-05-29
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2025-10-07 Group accounts (paper) AA Accounts
• 2025-09-18 Mortgage satisfy charge full MR04 Mortgage
• 2025-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-20 Change to a person with significant control PSC04 PSC
• 2024-09-06 Director details changed CH01 Officers
• 2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Appointment of director AP01 Officers
• 2024-06-19 Termination director company with name termination date TM01 Officers
• 2024-06-01 Group accounts (paper) AA Accounts
• 2024-04-30 Change registered office address company with date old address new address AD01 Address
• 2024-02-01 Appointment of director AP01 Officers
• 2024-02-01 Termination director company with name termination date TM01 Officers
• 2023-09-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Group accounts (paper) AA Accounts
• 2023-01-18 Appointment of director AP01 Officers

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