05131386 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 May 2004
Accounts due30 June 2027
Confirmation due1 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:05131386 Type: plc Registered office: 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom SIC: 64303 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 18 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Officers — Ian Cleland RitchieTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 18 May 2025CS01 · Confirmation Statement
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
3 active officers
MSP CORPORATE SERVICES LIMITEDCorporate Secretary · appointed 15 September 2023
Jane Catherine KARWOSKIDirector · appointed 29 October 2024
Iain Gladstone ROSSDirector · appointed 29 October 2024