08108247 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 June 2012
Accounts due31 March 2027
Confirmation due27 January 2027
Status checked via live Companies House proxy at 15 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:08108247 Type: ltd Registered office: St Mary’S Court, The Broadway, Amersham, HP7 0UT, England SIC: 32500
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 30 June 2025AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 13 January 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH06 · Capital
CapitalSH03 · Capital
Confirmation Statement made up to 25 November 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 17 September 2025CS01 · Confirmation Statement
CapitalSH06 · Capital
CapitalSH03 · Capital
ResolutionRESOLUTIONS · Resolution
MiscellaneousANNOTATION · Miscellaneous
MiscellaneousANNOTATION · Miscellaneous
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
Mr David Solomon TuchNotified 2 October 2021 · current in returned recordSignificant Influence Or Control
Dr David Solomon TuchNotified 6 April 2016 · ceased 15 August 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Simon Brian MCCOYDirector · appointed 17 April 2023
David Solomon, Dr TUCHDirector · appointed 18 June 2012