active

OFFICIAL WATCHES LIMITED

05970282 · Ltd · 20 years old

3rd Floor Marlborough House, Finchley, N3 2SZ

SIC 47770, 95250

Companies House data checked 20 October 2026

Type
Ltd
Incorporated
2006
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for OFFICIAL WATCHES LIMITED (ECCTA)

Directors of OFFICIAL WATCHES LIMITED must verify their identity by 2027-11-01.

Directors
2 verified
Persons with Significant Control
2 verified

Director network

LAPD LONDON LIMITE…AGATHOCL…LucasCOSTAS,NicolaouOFFICIALWATCHES …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
AGATHOCLEOUS, Lucasdirectorsince 2006-10-18· also at LAPD LONDON LIMITED
COSTAS, Constandino Nicolaoudirectorsince 2022-05-18
Company secretary
COSTAS, Constandino Nicolaousecretarysince 2008-10-18

Connected companies

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

Active

LAPD LONDON LIMITEDactivevia AGATHOCLEOUS, Lucas, COSTAS, Constandino Nicolaou (former)

Dissolved

DD JEWELLERS LIMITEDdissolvedvia AGATHOCLEOUS, Lucas
KHRONOS MANAGEMENT LIMITEDdissolvedvia COSTAS, Constandino Nicolaou
WATCH SPOTTERS LTDdissolvedvia COSTAS, Constandino Nicolaou (former)

Financials

Period: 2025-03-30 · filed 2025-12-18
Turnover
£29.9m
Net Assets
£1.6m
Employees
22
Data quality: 90% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Mr Constandino Nicolaou Costas

Individual

ID verified · 2026-02-04

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mr Lucas Agathocleous

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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