07895399 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 January 2012
Accounts due30 September 2026
Confirmation due9 March 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:07895399 Type: ltd Registered office: Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom SIC: 64999
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Piero ArditoAP01 · Officers
Officers — Mr Adam CraighillAP01 · Officers
Officers — Vistra Cosec LimitedCH04 · Officers
Confirmation Statement made up to 23 February 2026CS01 · Confirmation Statement
Persons With Significant Control dated 20 December 2023PSC05 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 23 February 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Jonathon William NashTM01 · Officers
Officers — Mr. Jonathon William NashAP01 · Officers
Officers — Jeremy Mark WastallTM01 · Officers
Confirmation Statement made up to 23 February 2024CS01 · Confirmation Statement
Officers — Vistra Cosec LimitedAP04 · Officers
Address dated 2 January 2024AD01 · Address
Officers — Ohs Secretaries LimitedTM02 · Officers
Accounts made up to 31 December 2022AA · 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
1 active control record
Azimo Holding LtdNotified 1 January 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
VISTRA COSEC LIMITEDCorporate Secretary · appointed 18 December 2023
Piero ARDITODirector · appointed 31 May 2026
Adam CRAIGHILLDirector · appointed 31 May 2026
Eynat Sandrin GUEZDirector · appointed 6 January 2023