06034919 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 December 2006
Accounts due30 September 2026
Confirmation due6 July 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 22 June 2026CS01 · Confirmation Statement
Officers — Neil Alan SeymourTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Andrew Stafford DeitschTM01 · Officers
Officers — John David William PocockTM01 · Officers
Confirmation Statement made up to 20 December 2025CS01 · Confirmation Statement
Officers — Mr John William David PocockRP01AP01 · 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
0 active control records
Warren Amerine StephensNotified 6 April 2016 · ceased 31 March 2020Significant Influence Or Control