04947859 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 October 2003
Accounts due30 June 2027
Confirmation due12 November 2026
Status checked via live Companies House proxy at 15 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 29 October 2025CS01 · Confirmation Statement
AddressAD02 · Address
AddressAD04 · Address
Officers — Mr Paul BarnesAP01 · Officers
Persons With Significant Control dated 27 August 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 27 August 2025PSC04 · Persons With Significant Control
Officers — Mark Andrew WallaceTM01 · Officers
Officers — Mr Michael Alwyn HoptonAP01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
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
Dr Marko Petteri SjoblomNotified 8 July 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Mark Ian HorrocksNotified 6 April 2016 · ceased 8 July 2022Ownership Of Shares 25 To 50 Percent
Mr Trevor Neil BrookesNotified 6 April 2016 · ceased 15 September 2020Significant Influence Or Control
Governance
6 active officers
AMBA SECRETARIES LIMITEDCorporate Secretary · appointed 9 May 2022
Paul BARNESDirector · appointed 20 October 2025
David HOPTONDirector · appointed 8 July 2022
Michael Alwyn HOPTONDirector · appointed 20 October 2025
Simon Michael LEATHERSDirector · appointed 11 April 2017
Marko Petteri, Dr SJOBLOMDirector · appointed 8 July 2022