Exact UK legal entity

CAMBRIDGE MECHATRONICS LIMITED

03071231 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated21 June 1995
Accounts due30 September 2027
Confirmation due5 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Parkwalk

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Andrew OsmantTM01 · Officers
  2. Officers — Mr Craig Andrew MarshallAP01 · Officers
  3. Officers — Joshua CookeTM02 · Officers
  4. Officers — Mr Andrew OsmantAP03 · Officers
  5. Confirmation Statement made up to 21 June 2026CS01 · Confirmation Statement
  6. Persons With Significant ControlPSC08 · Persons With Significant Control
  7. CapitalSH01 · Capital
  8. Persons With Significant ControlPSC07 · Persons With Significant Control
  9. IncorporationMA · Incorporation
  10. ResolutionRESOLUTIONS · Resolution
  11. CapitalSH01 · Capital
  12. ResolutionRESOLUTIONS · Resolution
  13. Accounts made up to 31 December 2025AA · Accounts
  14. Accounts made up to 31 December 2024AA · Accounts
  15. Confirmation Statement made up to 21 June 2025CS01 · Confirmation Statement
  16. Officers — Dylan Jacob KellyAP01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr Stewart Worth NewtonNotified 4 January 2024 · ceased 1 June 2026Voting Rights 25 To 50 Percent
  2. Mr Stewart Worth NewtonNotified 30 June 2016 · ceased 4 January 2024Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance

10 active officers

  1. Andrew OSMANTSecretary · appointed 5 August 2026
  2. Abdul GUEFORDirector · appointed 13 December 2023
  3. Gideon Mark HARBOURDirector · appointed 1 December 2018
  4. Dylan Jacob KELLYDirector · appointed 10 April 2025
  5. Osman KENTDirector · appointed 13 December 2023
  6. Jorgen LANTTODirector · appointed 15 October 2020
  7. Craig Andrew MARSHALLDirector · appointed 5 August 2026
  8. Stewart Worth NEWTONDirector · appointed 29 September 2011
  9. Regis SALEURDirector · appointed 13 December 2023
  10. Rajendra Kumar, Dr TALLURIDirector · appointed 21 July 2021

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details