By when must SUPPLY@ME CAPITAL PLC's directors verify their identity with Companies House?

Directors of SUPPLY@ME CAPITAL PLC must verify their identity with Companies House by 2027-03-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of SUPPLY@ME CAPITAL PLC's directors have verified their identity?

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

SUPPLY@ME CAPITAL PLC

03936915 · Plc · 26 years old

27/28 Eastcastle Street, London, W1W 8DH

SIC 58290

Companies House data checked 8 September 2026

Type

Plc

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SUPPLY@ME CAPITAL PLC (ECCTA)

Directors of SUPPLY@ME CAPITAL PLC must verify their identity by 2027-03-31.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BULL, David Richarddirectorsince 2021-07-22· also at BULL & CO ACCOUNTANCY SERVICES LTD, SUPPLY@ME LTD., CRB & FAMILY LIMITED and 3 more

GALLIGAN, Alexandra Una Adelaidedirectorsince 2023-03-16

GANYUSHIN, Albertdirectorsince 2022-06-30· also at WESTCOTT HILL CAPITAL LIMITED

ZAMBONI, Alessandrodirectorsince 2020-03-23

Company secretary

MSP CORPORATE SERVICES LIMITEDcorporate-secretarysince 2019-09-05

Connected companies

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

Active

00224382 LIMITEDactivevia MARSHALL, Howard Cleveley (former)

10DUKE SOFTWARE LTD.activevia COOPER, Matthew Jonathan (former)

7 STEEL SERVICE (UK) LIMITEDactivevia MARSHALL, Howard Cleveley (former)

A.W. THORNE LIMITEDactivevia MARSHALL, Howard Cleveley (former)

ACCESS DESIGN AND ENGINEERING LIMITEDactivevia MARSHALL, Howard Cleveley (former)

and 143 more active

In liquidation

LIVE TECH GAMES LTDliquidationvia COOPER, Matthew Jonathan

Dissolved

00253775 LTDdissolvedvia MARSHALL, Howard Cleveley (former)

12250088 LIMITEDdissolvedvia WHITE, Dominic Andrew

A.M.F. GALVANISERS LIMITEDdissolvedvia MARSHALL, Howard Cleveley (former)

ABAL (GOSWELL) LIMITEDdissolvedvia ZAMBONI, Alessandro, COOPER, Matthew Jonathan (former), FORREST, Angus George Patrick (former), GOSS, Nicholas John (former), TAYLOR, Shawn Karl (former), TURRELL, Mark Clifford (former), WAINWRIGHT, Andrew Karl (former)

AHEALTH INFORMATICS LIMITEDdissolvedvia CHARLES, Simon

and 130 more dissolved

Other status

AFERIAN PLCadministrationvia GAMMON, David Ranken (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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