08117525 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 June 2012
Accounts due30 September 2026
Confirmation due25 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.
MiscellaneousRP01PSC01 · Miscellaneous
Confirmation Statement made up to 11 June 2026CS01 · Confirmation Statement
Persons With Significant Control dated 6 December 2023PSC04 · Persons With Significant Control
Persons With Significant Control dated 30 December 2021PSC04 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 11 June 2025CS01 · Confirmation Statement
Confirmation Statement made up to 5 June 2024CS01 · Confirmation Statement
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
2 active control records
Richard John KochNotified 30 December 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Shibu Varghese MathewNotified 6 April 2016 · ceased 1 April 2023Significant Influence Or Control
Mr Hugo Rodger-BrownNotified 6 April 2016 · ceased 1 April 2023Significant Influence Or Control
Mr Christopher Marc CaterNotified 6 April 2016 · ceased 26 August 2022Significant Influence Or Control
Piton Capital LlpNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
Governance
2 active officers
Joao David MARTIRESDirector · appointed 23 October 2024