OUTFORM GROUP UK LTD

active Company number 03467040

Private Limited by Shares · Incorporated on 17th Nov 1997

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SIC code: 82990
Registered office: London, W1W 8RS
Company type: Private Limited by Shares
Accounts: Next due 28th Feb 2027

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Overview

OUTFORM GROUP UK LTD is a private limited by shares company based in London. It was incorporated on 17th Nov 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

6 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ariel Haroush	Director	25th Mar 2026		Israeli	View profile
David Littlefield	Secretary	30th May 2002		British	View profile
David Littlefield	Director	1st Feb 2000		British	View profile
Alexandra Picard	Director	25th Mar 2026		American	View profile
Jarred Willoughby	Director	8th Jan 2008	This company	British	View profile
Outform Group Emea Ltd	Corporate PSC	1st Jun 2023	—	—	View profile
Alrec Bv (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
BRAVE BRANDING LTD	15014491	19th Jul 2023	dissolved
OUTFORM UK LIMITED	10601632	6th Feb 2017	active
AGRITECH MANAGEMENT LTD	10012217	18th Feb 2016	dissolved
VESPER INVESTMENTS LIMITED	07192106	16th Mar 2010	active
OUTFORM GROUP EMEA LTD	06522213	4th Mar 2008	active

Actions

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Company snapshot

Status: active
Incorporated: 17th Nov 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 28th Feb 2027
Last accounts made up: 31st May 2025
Accounting reference date: 31st May

Timeline

17th Nov 1997 Company incorporated
17th Nov 1997 JPCORD LIMITED appointed as Corporate nominee director
17th Nov 1997 JPCORD LIMITED resigned as Corporate nominee director
17th Nov 1997 JPCORS LIMITED appointed as Corporate nominee secretary
17th Nov 1997 JPCORS LIMITED resigned as Corporate nominee secretary
17th Nov 1997 Robbie Walls appointed as Director
17th Nov 1997 Martin Kelly appointed as Director
18th Dec 1997 James Wambeek appointed as Secretary
11th May 1998 James Wambeek resigned as Secretary
11th May 1998 Martin Kelly appointed as Secretary
12th Jun 1998 Robbie Walls resigned as Director
12th Jun 1998 Martin Kelly resigned as Secretary
12th Jun 1998 Angeline Gunn appointed as Secretary
23rd Jul 1998 Angeline Gunn resigned as Secretary
23rd Jul 1998 Kerry Shorrock Kelly appointed as Secretary
9th Apr 1999 Kenneth Shorrock appointed as Director
1st Feb 2000 David Littlefield appointed as Director
30th May 2002 Kerry Shorrock Kelly resigned as Secretary
30th May 2002 David Littlefield appointed as Secretary
1st Jan 2006 Beverley Thompson appointed as Director
1st Jan 2006 Christopher Douglass appointed as Director
1st Jan 2006 Jason Windeatt appointed as Director
23rd May 2007 Beverley Thompson resigned as Director
8th Jan 2008 Emmanuel De Selle appointed as Director
8th Jan 2008 Melita Feather appointed as Director
8th Jan 2008 Craig Mowbray appointed as Director
8th Jan 2008 Jarred Willoughby appointed as Director
25th Jun 2008 Emmanuel De Selle resigned as Director
25th Jun 2008 Christopher Douglass resigned as Director
25th Jun 2008 Melita Feather resigned as Director
25th Jun 2008 Martin Kelly resigned as Director
25th Jun 2008 Craig Mowbray resigned as Director
25th Jun 2008 Kenneth Shorrock resigned as Director
25th Jun 2008 Jason Windeatt resigned as Director
1st Jul 2013 ALREC BV appointed as Corporate director
6th Apr 2016 Alrec Bv appointed as Corporate PSC
26th Sep 2022 ALREC BV resigned as Corporate director
26th Sep 2022 Simon Hathaway appointed as Director
26th Sep 2022 Charles Fraas appointed as Director
26th Sep 2022 Antonius Kooijman appointed as Director
1st Jun 2023 Outform Group Emea Ltd appointed as Corporate PSC
1st Jun 2023 Alrec Bv ceased to be a Corporate PSC
16th Nov 2023 Simon Hathaway resigned as Director
25th Jul 2024 Charles Fraas resigned as Director
7th Sep 2025 Confirmation statement made up
15th Sep 2025 Antonius Kooijman resigned as Director
20th Mar 2026 Alexandra Picard appointed as Director
23rd Mar 2026 Ariel Haroush appointed as Director
24th Mar 2026 Ariel Haroush resigned as Director
24th Mar 2026 Alexandra Picard resigned as Director
25th Mar 2026 Ariel Haroush appointed as Director
25th Mar 2026 Alexandra Picard appointed as Director
28th Feb 2027 Next accounts due

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