CompanyCore
UK company intelligence
Company profile report
Prepared 01 May 2026
ALL MEDICAL PROFESSIONALS LTD
04468555 · ltd · incorporated 2002-06-25
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
- SIC codes
- 65120 — Non-life insurance; 66220 — Activities of insurance agents and brokers; 70229 — Management consultancy activities other than financial management; 85600 — Educational support services
- Accounts next due
- 2027-09-30
- Confirmation statement next due
- 2026-07-09
2. Directors (3 active)
- CHASTON, Thomas Christopher
- director · appointed 2016-04-28 · born 3/1987 (age 39)
- O'KEEFFE, Adam Luke
- director · appointed 2016-04-28 · born 4/1982 (age 44)
- ROSS, Stephen Alan
- director · appointed 2026-02-01 · born 2/1968 (age 58)
3. Shareholders (1 active)
- Square Peg Holdings Ltd
- 75-100% shares
4. Group structure
Square Peg Holdings Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Square Peg Holdings Ltd
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low