08213809 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 September 2012
Accounts due30 September 2026
Confirmation due14 October 2026
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.
Officers — Mr. Alan Thomas O’HalloranCH01 · Officers
Officers — Mr. Karim Adly IskandarCH01 · Officers
Address dated 19 February 2026AD01 · Address
Officers — Jeffrey Joseph DescanoTM01 · Officers
Officers — Mr. Alan Thomas O’HalloranAP01 · Officers
Officers — Mr. Karim Adly IskandarAP01 · Officers
Confirmation Statement made up to 30 September 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 30 September 2024CS01 · Confirmation Statement
Officers — Mr Jeffrey Joseph DescanoCH01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Address dated 4 March 2024AD01 · Address
Address dated 4 March 2024AD01 · Address
Officers — Mr Jeffrey Joseph DescanoCH01 · Officers
Address dated 24 January 2024AD01 · Address
Officers — Anthony Carlos Ng MonicaTM01 · Officers
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
Inc 1worldsync HoldingsNotified 3 March 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Anthony Carlos Ng MonicaNotified 6 April 2016 · ceased 3 March 2022Ownership Of Shares 25 To 50 Percent
Governance
2 active officers
Karim Adly, Mr. ISKANDARDirector · appointed 20 November 2025
Alan Thomas, Mr. O’HALLORANDirector · appointed 20 November 2025