Registered record
Number: 08873131
Type: ltd
Registered office: Level 5 160 Old Street, London, EC1V 9BW, England
SIC: 62012, 62020, 63110, 85320
Current statusactive
Incorporated3 February 2014
Accounts due31 December 2026
Confirmation due17 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.
Identity and review status
5 mapped fund associations
AlbionVC · Hambro Perks · MMC Ventures · QVentures · SFC Capital
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.
- Officers — Aidan Joseph Cowhig
AP01· Officers - Officers — Mr Patrick Brian Francis Rowe
AP01· Officers - Persons With Significant Control
PSC02· Persons With Significant Control - Persons With Significant Control
PSC07· Persons With Significant Control - Officers — Mark John Selwyn Beith
TM01· Officers - Officers — Saul Charles Klein
TM01· Officers - Capital
SH01· Capital - Capital
SH08· Capital - Confirmation Statement made up to 3 February 2026
CS01· Confirmation Statement - Officers — Andrew Sterland Brookes
RP01AP01· Officers - Capital
SH01· Capital - Capital
SH01· Capital - Capital
SH01· Capital - Accounts made up to 31 March 2025
AA· Accounts - Capital
SH01· Capital - 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.
1 active control record
- Accenture PlcNotified 12 March 2026 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
- Applied Acquisition Co. LimitedNotified 21 May 2021 · ceased 12 March 2026Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
- Miss Se Miao Angie MaNotified 6 April 2016 · ceased 5 November 2019Ownership Of Shares 25 To 50 Percent
- Mr Marc WarnerNotified 6 April 2016 · ceased 5 November 2019Voting Rights 25 To 50 Percent
- Miss Se Miao Angie MaNotified 6 April 2016 · ceased 15 February 2018Significant Influence Or Control
5 active officers
- Andrew Sterland BROOKESDirector · appointed 7 May 2015
- Aidan Joseph COWHIGDirector · appointed 12 March 2026
- Se Miao Angie MADirector · appointed 3 February 2014
- Patrick Brian Francis ROWEDirector · appointed 12 March 2026
- Marc, Dr WARNERDirector · appointed 3 February 2014
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices6
Distinct buyers5
Disclosed value£6,805,549
Latest notice13 August 2026
The Contracts Finder supplier identifier resolves exactly to Companies House number 08873131. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 13 August 2026 | NPCC ANPR Analytics Tool POLICE DIGITAL SERVICE Software package and information systems | £527,498 |
| 26 January 2026 | AI Pilot Services Partner Ministry of Housing, Communities and Local Government IT services: consulting, software development, Internet and support | £4,500,000 |
| 14 January 2026 | Digital Decision Accelerators for Defence (DDAD), UK6 Contract Award Notification (CAN) MINISTRY OF DEFENCE Industry specific software development services | £1 |
| 28 November 2025 | Home Office Artificial Intelligence (AI) Infrastructure Delivery Partner. Home Office Analytical, scientific, mathematical or forecasting software package | £600,000 |
| 4 August 2025 | ANPR Find & Profile Maintain POLICE DIGITAL SERVICE Software development services | £578,050 |
| 10 March 2025 | Provision of analysis and up-skilling to support delivery of the future of migration and population statistics programme Office for National Statistics Research services | £600,000 |
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 15 August 2026, imported 16 August 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.