06823323 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 February 2009
Accounts due30 September 2026
Confirmation due19 September 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.
Identity and review status
Official identity
Registered record
Number:06823323 Type: ltd Registered office: First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom SIC: 70210
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Matthew James GardnerAP01 · Officers
Officers — Jamie Howe PosnanskiTM01 · Officers
MortgageMR01 · Mortgage
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Graham Alan BrownCH01 · Officers
Confirmation Statement made up to 5 September 2025CS01 · Confirmation Statement
Officers — Andrew Neil PearchTM01 · Officers
Officers — Jamie Howe PosnanskiAP01 · Officers
MortgageMR01 · Mortgage
Confirmation Statement made up to 5 September 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
MortgageMR01 · Mortgage
Confirmation Statement made up to 5 September 2023CS01 · Confirmation Statement
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
Project Engine Bidco LimitedNotified 6 August 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Graham Alan BrownNotified 6 April 2016 · ceased 6 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Andrew Neil PearchNotified 6 April 2016 · ceased 6 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Graham Alan BROWNDirector · appointed 18 February 2009
Matthew James GARDNERDirector · appointed 27 May 2026