07684061 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 June 2011
Accounts due30 September 2027
Confirmation due3 July 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 19 June 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
Officers — Thomas Bernard Olivier HezardAP01 · Officers
Officers — Benjamin Mckeeman OakleyAP01 · Officers
Officers — Maximilian Philipp Nicolas BittnerTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 19 June 2025CS01 · Confirmation Statement
Officers — Maximilian Philipp Nicolas BittnerCH01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 19 June 2024CS01 · Confirmation Statement
Officers — Bernard Basile OstaAP01 · Officers
Officers — Maximilian Philipp Nicolas BittnerCH01 · Officers
Confirmation Statement made up to 19 June 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Accounts made up to 31 December 2021AA · Accounts
Officers — Maximilian Philipp Nicolas BittnerCH01 · 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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
3 active officers
Thomas Bernard Olivier HEZARDDirector · appointed 7 November 2025
Benjamin Mckeeman OAKLEYDirector · appointed 7 November 2025
Bernard Basile OSTADirector · appointed 13 September 2023