08092575 · liquidation · No overdue accounts or confirmation flag returned
Current statusliquidation
Incorporated1 June 2012
Accounts due31 December 2026
Confirmation due15 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.
Identity and review status
Official identity
Registered record
Number:08092575 Type: ltd Registered office: 1 London Square, Cross Lanes, Guildford, Surrey, GU1 1UN SIC: 64999 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 21 July 2026AD01 · Address
InsolvencyLIQ01 · Insolvency
Insolvency600 · Insolvency
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 1 June 2026CS01 · Confirmation Statement
IncorporationMA · Incorporation
Officers — Mr Kieran D'silvaCH01 · Officers
Officers — Nirav Nalin ToliaTM01 · Officers
Officers — Mr Anand SambasivanCH01 · Officers
CapitalSH08 · Capital
CapitalSH08 · Capital
CapitalSH20 · Capital
CapitalSH19 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
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
Darwin Strategic LimitedNotified 6 April 2016 · ceased 1 September 2017Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Kieran D'SILVADirector · appointed 24 November 2014
Philip O'REILLYDirector · appointed 24 April 2026
Anand SAMBASIVANDirector · appointed 17 January 2017
Charles WALKERDirector · appointed 6 November 2020