04081094 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 September 2000
Accounts due30 September 2026
Confirmation due24 June 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.
Identity and review status
Official identity
Registered record
Number:04081094 Type: ltd Registered office: 1 Occam Court, Surrey Research Park, Guildford, GU2 7HJ, England SIC: 74909
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 10 June 2026CS01 · Confirmation Statement
Officers — Alaric Richard Warwick JacksonAP01 · Officers
Confirmation Statement made up to 10 June 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 31 October 2024CS01 · Confirmation Statement
AddressAD04 · 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
Eden Acquisitionco LimitedNotified 13 November 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Miroslav ReljanovicNotified 6 April 2016 · ceased 30 October 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Alaric Richard Warwick JACKSONDirector · appointed 8 May 2026
Zubair JAVEEDDirector · appointed 19 December 2025