Registered record
Number: 08690056
Type: ltd
Registered office: C/O Btg Lymedale Business Centre, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF
SIC: 77110
Insolvency history: recorded by Companies House
Current statusliquidation
Incorporated13 September 2013
Accounts due30 September 2026
Confirmation due27 September 2026
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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Address dated 5 March 2026
AD01· Address - Insolvency
600· Insolvency - Insolvency
LIQ02· Insolvency - Resolution
RESOLUTIONS· Resolution - Accounts made up to 31 December 2024
AA· Accounts - Confirmation Statement made up to 13 September 2025
CS01· Confirmation Statement - Officers — Marc David Roberts
TM01· Officers - Officers — James Michael Eden
TM01· Officers - Officers — Eléonore Kuentz
TM01· Officers - Confirmation Statement made up to 13 September 2024
CS01· Confirmation Statement - Officers — Tony English
TM01· Officers - Accounts made up to 31 December 2023
AA· Accounts - Capital
SH01· Capital - Capital
SH01· Capital - Officers — Yuya Okamoto
TM01· Officers - Capital
SH01· 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.
0 active control records
- Mr Graeme RisbyNotified 6 April 2016 · ceased 20 December 2016Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
1 active officers
- Caspar Alexis Mackintosh WARREDirector · appointed 6 January 2022
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.