Momentum Business Associates Ltd

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Company number
07888831
Status
Active
Registered address
Unit 6 Cherry Tree Farm, Blackmore End Road, Sible Hedingham, Essex, Co9 3lz
Incorporated
21 December 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Roach, Peter Francis
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-12-21
    • Peter Francis ROACH — Officer, appointed 2013-10-02
    • Peter Francis ROACH — Officer, appointed 2011-12-21
    • Peter Francis ROACH — Officer, appointed 2011-10-11

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-27 · Type: AA
  • confirmation-statement-with-updates
    Date: 2026-01-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-16 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-01-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-03-14 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-09 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-03-14 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-01-04 · Type: CS01

PSC / Beneficial Ownership

  • Mr Peter Francis Roach
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MOMENTUM BUSINESS ASSOCIATES LTD - UK Company Risk Report