07638749 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 May 2011
Accounts due30 September 2026
Confirmation due1 June 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:07638749 Type: ltd Registered office: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom SIC: 70229
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 18 May 2026CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 18 May 2025RP01CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Henrik Tom Claes PiperAP01 · Officers
Confirmation Statement made up to 18 May 2025CS01 · Confirmation Statement
Accounts made up to 30 November 2024AA01 · Accounts
Accounts made up to 30 November 2023AA · Accounts
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
3 active control records
Sfc Nominees LimitedNotified 5 April 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Wcs Nominees LimitedNotified 18 December 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Wcs Nominees LimitedNotified 11 September 2018 · ceased 11 September 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Fredrik Ninian John AdamsNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Fredrik Ninian John ADAMSDirector · appointed 5 April 2013
Henrik Tom Claes PIPERDirector · appointed 27 April 2025
Christopher WRIGHTDirector · appointed 12 October 2018
EARTHWORM CAPITAL NOMINEES LIMITEDCorporate Director · appointed 25 September 2019