W H Ireland Nominees Limited company overview
W H Ireland Nominees Limited is a private limited company registered with company number 02908691. It was incorporated on 15 Mar 1994 and its current status is active.
The registered office is at 2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT. The company has 2 active officers. It was previously called Amberflow Services Limited.
W H Ireland Nominees Limited upcoming deadlines
Year end accounts
Due 30 Jun 2027
Confirmation statement
Due 29 Mar 2027
Corporation tax payment
Due 1 Jul 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
W H Ireland Nominees Limited at a glance
32 years
Trading age
11,933 days since incorporation
2
Active officers
Tim, Saurav
153
Filings on record
Latest: 6 Aug 2026
100/100
Filing health score
Accounts and statement up to date
Directors of W H Ireland Nominees Limited
Former officers
27 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64999
Financial intermediation not elsewhere classified
Allowable expenses for W H Ireland Nominees Limited
Based on W H Ireland Nominees Limited's SIC code (64999), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like W H Ireland Nominees Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like W H Ireland Nominees Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of W H Ireland Nominees Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
6 Aug 2026 · PSC05
Change to a person with significant control
12 May 2026 · AD01
Registered office address changed on 12 May 2026
30 Mar 2026 · TM02
Termination of appointment of Simon James Jackson as a secretary on 24 Mar 2026
30 Mar 2026 · CS01
Confirmation statement made on 15 Mar 2026 with no updates
26 Mar 2026 · AA01
Change account reference date company current extended
26 Mar 2026 · TM01
Termination of appointment of Simon James Jackson as a director on 24 Mar 2026
26 Mar 2026 · TM01
Termination of appointment of Phillip Andrew Wale as a director on 24 Mar 2026
26 Mar 2026 · AP01
Appointment of Mr Tim Julian Dalton Hall as a director on 24 Mar 2026
26 Mar 2026 · AP01
Appointment of Mr Saurav Tandan as a director on 24 Mar 2026
15 Dec 2025 · AA
Dormant accounts made up to 31 Mar 2025
26 Mar 2025 · CS01
Confirmation statement made on 15 Mar 2025 with no updates
13 Dec 2024 · AA
Dormant accounts made up to 31 Mar 2024
25 Jul 2024 · AP03
Appointment of Mr Simon James Jackson as a secretary on 12 Jul 2024
25 Jul 2024 · TM02
Termination of appointment of Katy Louise Mitchell as a secretary on 11 Jul 2024
27 Mar 2024 · CS01
Confirmation statement made on 15 Mar 2024 with no updates
14 Jan 2024 · AA
Dormant accounts made up to 31 Mar 2023
17 Mar 2023 · CS01
Confirmation statement made on 15 Mar 2023 with no updates
14 Dec 2022 · AA
Dormant accounts made up to 31 Mar 2022
30 Mar 2022 · CS01
Confirmation statement made on 15 Mar 2022 with no updates
5 Jan 2022 · AA
Dormant accounts made up to 31 Mar 2021
Showing the latest 20 of 153 filings. See the full history on Companies House
Accounting services for W H Ireland Nominees Limited
From tax to payroll, find accountants who look after every part of W H Ireland Nominees Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about W H Ireland Nominees Limited
About W H Ireland Nominees Limited
W H Ireland Nominees Limited is a UK private limited company based in London, registered at Companies House as company number 02908691 since 15 Mar 1994. Its listed activities include financial intermediation not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
W H Ireland Nominees Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. W H Ireland Nominees Limited has 153 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like W H Ireland Nominees Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of W H Ireland Nominees Limited?
W H Ireland Nominees Limited – frequently asked questions
What is the company number of W H Ireland Nominees Limited?
W H Ireland Nominees Limited is registered at Companies House under company number 02908691.
When was W H Ireland Nominees Limited incorporated?
W H Ireland Nominees Limited was incorporated on 15 Mar 1994 as a private limited company.
Who are the directors of W H Ireland Nominees Limited?
Current officers are Tim Julian Dalton Hall (director) and Saurav Tandan (director).
What does W H Ireland Nominees Limited do?
The company's registered nature of business (SIC) is 64999 – Financial intermediation not elsewhere classified.
Where is W H Ireland Nominees Limited registered?
The registered office address is 2nd Floor, 16-18 Hatton Garden, London, EC1N 8AT.
Is W H Ireland Nominees Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was change to a person with significant control on 6 Aug 2026.
