02698505 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 March 1992
Accounts due28 February 2027
Confirmation due2 April 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 19 March 2026CS01 · Confirmation Statement
Officers — Mr Bjorn Karl Emil JondeliusCH01 · Officers
Persons With Significant Control dated 19 March 2026PSC04 · Persons With Significant Control
Accounts made up to 31 May 2025AA · Accounts
Confirmation Statement made up to 19 March 2025CS01 · Confirmation Statement
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 19 March 2024CS01 · Confirmation Statement
Accounts made up to 31 May 2023AA · Accounts
Confirmation Statement made up to 19 March 2023CS01 · Confirmation Statement
Accounts made up to 31 May 2022AA · Accounts
Confirmation Statement made up to 19 March 2022CS01 · Confirmation Statement
Accounts made up to 31 May 2021AA · Accounts
Confirmation Statement made up to 19 March 2021CS01 · Confirmation Statement
Accounts made up to 31 May 2020AA · Accounts
Confirmation Statement made up to 19 March 2020CS01 · Confirmation Statement
Address dated 10 February 2020AD01 · Address
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
1 active control record
Mr Karl Emil Bjorn JondeliusNotified 1 June 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
1 active officers
Karl Emil Bjorn JONDELIUSDirector · appointed 9 December 1992