08505342 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 April 2013
Accounts due31 March 2027
Confirmation due5 August 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:08505342 Type: ltd Registered office: Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA SIC: 28990
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 22 July 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 25 April 2026CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA · Accounts
Officers — Mr Philip Andrew SeathAP01 · Officers
MortgageMR01 · Mortgage
Officers — Mr Keith Lewis MitchellAP01 · Officers
Officers — Alan Neil MacleodTM01 · Officers
Confirmation Statement made up to 25 April 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
Officers — Dale Warren HarrisTM01 · Officers
Confirmation Statement made up to 25 April 2024CS01 · Confirmation Statement
Persons With Significant Control dated 25 April 2024PSC05 · Persons With Significant Control
Officers — Mr Duncan David ThorburnAP01 · Officers
Officers — Amy-Louise Mary CroftonTM01 · Officers
Officers — Donald Miller MacleodTM01 · 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
Foresight Vct PlcNotified 3 March 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent
Foresight Enterprise Vct PlcNotified 22 June 2017 · current in returned recordOwnership Of Shares 50 To 75 Percent
Mr John Gavin SeatonNotified 6 April 2016 · ceased 3 March 2021Ownership Of Shares 25 To 50 Percent
Governance
3 active officers
Keith Lewis MITCHELLDirector · appointed 30 April 2025
Philip Andrew SEATHDirector · appointed 15 August 2025
Duncan David THORBURNDirector · appointed 7 December 2023