08423947 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 February 2013
Accounts due31 December 2026
Confirmation due14 March 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.
Confirmation Statement made up to 28 February 2026CS01 · Confirmation Statement
Officers — Stephen Emil GueorguievAP01 · Officers
Officers — Robert Joseph GallagherTM01 · Officers
Officers — Mr Robert Joseph GallagherAP01 · Officers
Officers — Stephan Emilov GueorguievTM01 · Officers
Accounts made up to 31 March 2025AA · Accounts
Address dated 12 May 2025AD01 · Address
Confirmation Statement made up to 28 February 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 March 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 29 February 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
Foresight Enterprise Vct PlcNotified 18 August 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent
Foresight Vct PlcNotified 18 August 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr John Michael Charles O'DwyerNotified 6 April 2016 · ceased 18 August 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Stephen Emil GUEORGUIEVDirector · appointed 26 February 2026
Ronald Daniel LEVIDirector · appointed 19 July 2016
John Michael Charles O'DWYERDirector · appointed 28 February 2013