08354434 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated10 January 2013
Accounts due31 December 2026
Confirmation due4 May 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:08354434 Type: ltd Registered office: 282 Old Brompton Road, London, SW5 9HR, England SIC: 62012
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 20 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 20 April 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2024AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 20 April 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
CapitalRP04SH01 · 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
3 active control records
Mr Kealan John Wilaims DoyleNotified 4 April 2018 · current in returned recordSignificant Influence Or Control As Trust
Mr Nicholas Alexander NicolaidesNotified 4 April 2018 · current in returned recordSignificant Influence Or Control As Firm
Mr Brian JamesNotified 6 April 2016 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
3 active officers
Brian JAMESDirector · appointed 10 January 2013
Michael LOCKYERDirector · appointed 15 January 2018
SYMVAN CAPITAL LIMITEDCorporate Director · appointed 4 April 2018