By when must WARMUP PLC's directors verify their identity with Companies House?

Directors of WARMUP PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of WARMUP PLC's directors have verified their identity?

0 of 5 directors with a recorded verification status have verified their identity with Companies House.

active

WARMUP PLC

02955213 · Plc · 32 years old

704, Tudor Estate Abbey Road, London, NW10 7UW

SIC 27510

Companies House data checked 8 September 2026

Type

Plc

Incorporated

1994

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for WARMUP PLC (ECCTA)

Directors of WARMUP PLC must verify their identity by 2026-11-18.

Directors

0 verified · 5 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

MCINERNEY, John Anthonydirectorsince 2018-02-09· also at WARMUP SOLUTIONS LIMITED, BETTERBUILD LIMITED, EVOLVING BEAUTY LIMITED

SHEEN, Spencer Donalddirectorsince 2012-06-29

STIMPSON, Andrew Daviddirectorsince 2004-07-01· also at BETTERBUILD LIMITED, GUARDS POLO CLUB HOLDINGS LIMITED, BRAINBOX INVESTMENT LTD and 12 more

STIMPSON, Daviddirectorsince 2001-07-01

STIMPSON, Maria Georginadirectorsince 2022-01-27

Company secretary

MCINERNEY, John Anthonysecretarysince 2018-02-09

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

1 DEVONFIELD ROAD LIMITEDactivevia WATERLOW NOMINEES LIMITED

1-6 ALWYNE MANSIONS LIMITEDactivevia WATERLOW SECRETARIES LIMITED

105 ST GEORGE'S SQUARE LIMITEDactivevia WATERLOW NOMINEES LIMITED

11 COTLEIGH ROAD FREEHOLD LIMITEDactivevia WATERLOW NOMINEES LIMITED

125 DUNSTANS ROAD MANAGEMENT COMPANY LIMITEDactivevia WATERLOW NOMINEES LIMITED

and 394 more active

In liquidation

A & M INTERNATIONAL LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

ALLFLOORS (BERKHAMSTED) LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

BATEMAN THERMOTOOLING LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

BCR RESTAURANTS LIMITEDliquidationvia WATERLOW SECRETARIES LIMITED

COLES ONLY LIMITEDliquidationvia WATERLOW NOMINEES LIMITED

and 11 more in liquidation

Dissolved

133 STERNHOLD AVENUE MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

136 HIGH STREET MANAGEMENT COMPANY LIMITEDdissolvedvia WATERLOW NOMINEES LIMITED

2SB LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

3 LANE ADS LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

4 SITE SERVICES (UK) LIMITEDdissolvedvia WATERLOW SECRETARIES LIMITED

and 637 more dissolved

Other status

CLIFTON CHARTERHOUSE SECURITIES LIMITEDreceivershipvia PRICHARD-JONES, Kenneth Victor

GREYHOUND COMPASSION LIMITEDconverted closedvia WATERLOW NOMINEES LIMITED

See them all in the full report →

Financials

Period: 2025-12-31

Turnover

—

Net Assets

£10.2m

Employees

Data quality: 45% · full accounts

Persons with Significant Control

Mr Andrew David Stimpson

Individual

Verification pending

Owns 50-75% of shares

Want this for your own companies?

Create a free account for 50 company lookups a month and an API key. No password, no card.

Full compliance report - £4.99

Director network, PSC chain, risk flags and an AI verdict, delivered to your inbox in under 60 seconds.

Get the report →

Watch this company

Get alerted when WARMUP PLC's compliance risk changes - directors, PSCs, filings.

Start watching →

Checking a whole client book?

Run a free portfolio scan across up to 25 companies and see who has unverified directors.

Run a free scan →

Building with our data? Get a free API key →