05859881 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 June 2006
Accounts due30 September 2027
Confirmation due15 October 2026
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.
Officers — Johan Erik André ÅkerblomAP01 · Officers
Officers — Paul Joseph BirksAP01 · Officers
Accounts made up to 31 December 2025AA · Accounts
Officers — Guy Gustaaf ColpaertTM01 · Officers
Officers — Gavin Arthur FlynnAP01 · Officers
Confirmation Statement made up to 1 October 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Confirmation Statement made up to 28 June 2025CS01 · Confirmation Statement
Confirmation Statement made up to 28 June 2023RP04CS01 · Confirmation Statement
Officers — James Alexander William ApplebyTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Officers — Guy Gustaaf ColpaertAP01 · Officers
Officers — Edward Brian NottTM01 · Officers
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
Intrum AbNotified 22 May 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Capquest Group LimitedNotified 30 May 2023 · ceased 22 May 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mars Acquisition LimitedNotified 6 April 2016 · ceased 30 May 2023Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Paul Joseph BIRKSDirector · appointed 1 August 2026
Douglas James Arthur DOWNDirector · appointed 5 January 2024
Gavin Arthur FLYNNDirector · appointed 4 June 2025
Suzanne Louise PEARSONDirector · appointed 1 January 2024
Johan Erik André ÅKERBLOMDirector · appointed 1 August 2026