By when must OFFICIAL WATCHES LIMITED's directors verify their identity with Companies House?

Directors of OFFICIAL WATCHES LIMITED must verify their identity with Companies House by 2026-11-01, under the Economic Crime and Corporate Transparency Act 2023.

How many of OFFICIAL WATCHES LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

OFFICIAL WATCHES LIMITED

05970282 · Ltd · 19 years old

3rd Floor Marlborough House, Finchley, N3 2SZ

SIC 47770, 95250

Companies House data checked 29 August 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 2026-11-01.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 2 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

AGATHOCLEOUS, Lucasdirectorsince 2006-10-18· also at LAPD LONDON LIMITED, DD JEWELLERS LIMITED, DD JEWELLERS LIMITED

COSTAS, Constandino Nicolaoudirectorsince 2022-05-18· also at WATCH SPOTTERS LTD

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

Dissolved

DD JEWELLERS LIMITEDdissolvedvia AGATHOCLEOUS, Lucas

KHRONOS MANAGEMENT LIMITEDdissolvedvia COSTAS, Constandino Nicolaou

WATCH SPOTTERS LTDdissolvedvia COSTAS, Constandino Nicolaou

Financials

Period: 2025-03-30

Turnover

£29.9m

Net Assets

£1.6m

Employees

Data quality: 60% · full accounts

Persons with Significant Control

Mr Constandino Nicolaou Costas

Individual

Verification pending · 2026-11-01

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mr Lucas Agathocleous

Individual

Verification pending · 2026-11-01

Owns 25-50% of shares

Holds 25-50% of voting rights

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