08412895 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 February 2013
Accounts due30 September 2026
Confirmation due12 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:08412895 Type: ltd Registered office: Level 39 One Canada Square, Canary Wharf, London, E14 5AB, England SIC: 63120
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 28 April 2026CS01 · Confirmation Statement
Officers — Mark Alan PearsonTM01 · Officers
Officers — Mohan ThallaTM01 · Officers
Officers — Mr. Thomas Edward BeeversCH01 · Officers
Confirmation Statement made up to 28 April 2025CS01 · Confirmation Statement
Persons With Significant Control dated 28 April 2025PSC04 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 28 April 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 28 April 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Mr Mohan ThallaAP01 · Officers
Officers — Thomas BalkTM01 · 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
2 active control records
Mr Sandeep Kumar BathinaNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
Mr. Thomas Edward BeeversNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Sandeep Kumar BATHINADirector · appointed 8 January 2016
Thomas Edward, Mr. BEEVERSDirector · appointed 21 February 2013