06220078 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 April 2007
Accounts due30 September 2026
Confirmation due15 May 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:06220078 Type: ltd Registered office: Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom SIC: 62012, 63110
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 1 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Persons With Significant Control dated 3 October 2025PSC04 · Persons With Significant Control
Officers — Michael Alan NabarroCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 19 April 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 19 April 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2022AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 19 April 2023CS01 · Confirmation Statement
Officers — Mrs Nishita DewanCH01 · Officers
Officers — Mr Robert Mark RedwoodCH01 · Officers
Officers — Mr James Allan LivingstonCH01 · 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
3 active control records
Mr Mateusz Michal SzeszkowskiNotified 5 December 2022 · current in returned recordVoting Rights 25 To 50 Percent As Trust
Michael Alan NabarroNotified 22 November 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Daniel Joseph Nunes NabarroNotified 11 May 2018 · ceased 16 April 2021Ownership Of Shares 25 To 50 Percent
Katherine NabarroNotified 11 May 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Michael Alan NabarroNotified 6 April 2016 · ceased 19 December 2018Voting Rights 25 To 50 Percent
Governance
7 active officers
ERISKA SECRETARIES LIMITEDCorporate Secretary · appointed 10 May 2018
Nishita DEWANDirector · appointed 15 March 2021
James Allan LIVINGSTONDirector · appointed 19 December 2018
Michael Alan NABARRODirector · appointed 19 April 2007
Jamie OVENDENDirector · appointed 3 July 2008
Robert Mark REDWOODDirector · appointed 17 July 2019
Mateusz Michal SZESZKOWSKIDirector · appointed 30 November 2022
The Contracts Finder supplier identifier resolves exactly to Companies House number 06220078. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.