07972299 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated1 March 2012
Accounts due30 September 2027
Confirmation due27 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.
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 13 June 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2026AA01 · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
CapitalRP04SH01 · Capital
Confirmation Statement made up to 13 June 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Address dated 6 March 2025AD01 · Address
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
Emv Capital LtdNotified 20 July 2023 · current in returned recordSignificant Influence Or Control
Mr Tomasz Bartlomiej LipinskiNotified 6 April 2016 · ceased 5 April 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Peter Robin Nicholas, Professor CHILDSDirector · appointed 1 October 2012
Maurice James Malcolm GROATDirector · appointed 7 March 2024
Ilian Petkov ILIEVDirector · appointed 18 June 2014