08521218 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 May 2013
Accounts due30 September 2027
Confirmation due19 February 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.
Accounts made up to 31 December 2025AA · Accounts
Officers — Salim Alexander ChantlerTM01 · Officers
Officers — Ms Lucy Rose MersonAP01 · Officers
Confirmation Statement made up to 5 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 5 February 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
MortgageMR01 · Mortgage
Officers — Mr Salim Alexander ChantlerAP01 · Officers
Officers — Charles Michael O’RiordanTM01 · Officers
Confirmation Statement made up to 16 February 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Lindsay DuebendorferTM01 · Officers
Officers — Mr Charles Michael O’RiordanAP01 · Officers
Confirmation Statement made up to 16 February 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
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 July 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr John MahtaniNotified 6 April 2016 · ceased 14 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Adrian Jonathan BullNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Adrian Jonathan BULLDirector · appointed 15 July 2013
Joshua CALLIS-SMITHDirector · appointed 29 March 2021
Simon Kevin CHUBBOCKDirector · appointed 29 March 2021
John Ross CREEDirector · appointed 30 August 2017
Lucy Rose MERSONDirector · appointed 14 February 2026