CHECKME LTD
Significant control: Ae Morgan Corporate Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
What does Checkme Ltd sell?
Registered activity: Other information service activities n.e.c. (SIC 63990). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
CHECKME LTD is an active (proposal to strike off) private limited company (company number 09226190) incorporated on 19 September 2014, registered in London. Its registered activity is other information service activities n.e.c. (SIC 63990). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.
There are 2,841 companies in other information service activities n.e.c. in London with filed accounts; the median reports net assets of £814 and is 8 years old.
Ownership and control
- Ae Morgan Corporate Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Ettore Colella
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
- Elisa Investment Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Bms Family Trustee Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Holding Company Five Ltd
- owns 75–100% of shares
- Essebi Holding Srl
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mb Holding Srl
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 19 September 201412 yrs ago
- First accounts due
- 19 June 20163778 days overdue
- Confirmation statement due
- 3 October 2027in 345 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 63990
- Other information service activities n.e.c.
- Accounts type
- Micro Entity
Financials
Accounts exist on the register but their figures are not in this dataset yet.
Filing and accounts signals
- Incorporated five or more years agoIncorporated 19 September 2014
- Register status is not ActiveActive - Proposal to Strike off
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 345 days
- First accounts due3778 days overdue
- Incorporated
Similar companies in London
- DOULEUTARAS.COM LIMITEDLondon · inc. Sept 2014
- REACHUK MEDIA LIMITEDLondon · inc. Sept 2014
- CYRATUS LTD.London · inc. Sept 2014
- OKHI LIMITEDLondon · inc. Sept 2014
- DATAMINR UK LTDLondon · inc. Sept 2014
- SQUAREGLU LIMITEDLondon · inc. Sept 2014
All companies incorporated on 19 September 2014 · in Sept 2014.
Reminders for CHECKME LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.