07919560 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 January 2012
Accounts due31 December 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.
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 23 February 2026CS01 · Confirmation Statement
Officers — Mr Mark MachinCH01 · Officers
Accounts made up to 31 March 2025AA · Accounts
CapitalSH08 · Capital
CapitalSH10 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Michael Hermann-Josef BuchenTM01 · Officers
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Mr Mark MachinAP01 · Officers
Officers — Neil DalyCH01 · Officers
Confirmation Statement made up to 23 February 2025CS01 · Confirmation Statement
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
0 active control records
Mr Neil DalyNotified 26 November 2021 · ceased 4 April 2025Ownership Of Shares 25 To 50 Percent
Mr Neil DalyNotified 6 April 2016 · ceased 21 July 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
David Victor PUTTERGILLSecretary · appointed 9 May 2019
Neil DALYDirector · appointed 23 January 2012
Dominic DODDDirector · appointed 11 September 2019
Hussein KANJIDirector · appointed 21 July 2020
Mark Gordon Adam MACHINDirector · appointed 20 March 2025
Juan Miguel, Mr. PANE ARREGUIDirector · appointed 6 May 2016