07330525 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 July 2010
Accounts due30 September 2026
Confirmation due9 August 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 26 July 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Address dated 5 November 2025AD01 · Address
Address dated 5 November 2025AD01 · Address
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
CapitalSH01 · Capital
Address dated 30 October 2025AD01 · Address
Officers — Miss Catharine ValdarAP03 · Officers
Officers — Ms Nivedita SubramanianAP01 · Officers
Officers — Mr James Benjamin HeathAP01 · Officers
Officers — Jeppe Heinrich ZinkTM01 · Officers
Officers — Michael Charles WoodburnTM01 · Officers
Officers — Mr Richard DaviesAP01 · Officers
Officers — Luke Benjamin GriffithsTM01 · 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
Allica Bank LimitedNotified 20 October 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
Catharine VALDARSecretary · appointed 20 October 2025
Richard DAVIESDirector · appointed 20 October 2025
James Benjamin HEATHDirector · appointed 20 October 2025
Anil Albert STOCKERDirector · appointed 29 July 2010
Nivedita SUBRAMANIANDirector · appointed 20 October 2025
Martina Viktorova TRIFONOVADirector · appointed 2 February 2023