Registered record
Number: 12526594
Type: plc
Registered office: 5 Merchant Square, London, W2 1AY, England
SIC: 86900
Current statusactive
Incorporated19 March 2020
Accounts due30 June 2027
Confirmation due28 November 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
2 mapped fund associations
Bethnal Green Ventures · Zinc VC
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Global Legal Entity Identifier
LEI: 2138001YLGO1L8UYOM90
GLEIF legal name: KOOTH PLC
Registration status: ISSUED
Next renewal: 4 July 2027
The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.
Verify at GLEIF →Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Capital
SH04· Capital - Resolution
RESOLUTIONS· Resolution - Officers — Almond Cs Limited
TM02· Officers - Officers — Mr Richard Alan Macmillan
AP03· Officers - Accounts made up to 31 December 2025
AA· Accounts - Officers — James Alan Polo
AP01· Officers - Capital
SH04· Capital - Capital
SH04· Capital - Capital
SH04· Capital - Capital
SH04· Capital - Confirmation Statement made up to 14 November 2025
CS01· Confirmation Statement - Capital
SH04· Capital - Capital
SH04· Capital - Capital
SH04· Capital - Resolution
RESOLUTIONS· Resolution - Officers — Tim John Barker
TM01· 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.
1 active control record
- Sanjay JawaNotified 6 August 2020 · ceased 6 August 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
- Root Capital LlpNotified 6 August 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Squire Patton Boggs Directors LimitedNotified 19 March 2020 · ceased 6 August 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
8 active officers
- Richard Alan MACMILLANSecretary · appointed 1 July 2026
- Susan Mary, Dame BAILEYDirector · appointed 2 September 2020
- Sherry Beth HUSADirector · appointed 30 April 2024
- Sanjay JAWADirector · appointed 6 August 2020
- Kate NEWHOUSEDirector · appointed 20 January 2022
- Simon Robert Maury PHILIPSDirector · appointed 2 September 2020
- James Alan POLODirector · appointed 19 May 2026
- Peter Frederick WHITINGDirector · appointed 2 September 2020
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 24 July 2026, imported 25 July 2026.
- GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
- 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.