07049539 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 October 2009
Accounts due30 September 2026
Confirmation due3 November 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:07049539 Type: ltd Registered office: One Ariel Way, 1 Ariel Way, London, W12 7SL, England SIC: 62012
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 20 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 20 October 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Charles Edward Seager GreenTM01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 20 October 2023CS01 · Confirmation Statement
Address dated 17 May 2023AD01 · Address
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 20 October 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 20 October 2021CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 20 October 2020CS01 · Confirmation Statement
Accounts made up to 31 December 2019AA · Accounts
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
Mr Sean Patrick CorbettNotified 6 April 2016 · ceased 12 January 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Gavin David CHAPMANDirector · appointed 21 March 2017
Matthew Philip CLOTHIERDirector · appointed 20 October 2009
Sean Patrick CORBETTDirector · appointed 20 October 2009
Timothy Michael STEELDirector · appointed 20 September 2016