07797028 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 October 2011
Accounts due30 September 2026
Confirmation due18 October 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
Confirmation Statement made up to 4 October 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Officers — Miss Michelle LandyAP03 · Officers
Officers — Iq Capital Directors Nominees LtdTM01 · Officers
Officers — Ian Leathley MilbournTM01 · Officers
Officers — Richard MarshTM01 · Officers
Officers — Jonathan LaughtonTM01 · Officers
Officers — David Justin EldridgeTM01 · Officers
Officers — Mr Frank StrangesAP01 · Officers
Officers — Mr James DelkousisAP01 · 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
Persuit Uk Investments LimitedNotified 2 June 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Nicholas Stephen Richard D'AdhemarNotified 6 April 2016 · ceased 10 August 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent