08957266 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 March 2014
Accounts due31 December 2026
Confirmation due8 April 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:08957266 Type: ltd Registered office: Vintage House, 37 Albert Embankment, London, Lambeth, SE1 7TL, England SIC: 82990
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 25 March 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
CapitalSH19 · Capital
CapitalSH20 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 25 March 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 25 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 25 March 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 25 March 2022CS01 · Confirmation Statement
Accounts made up to 31 March 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
1 active control record
Mr Gert Johannes HorneNotified 14 December 2016 · ceased 25 March 2019Ownership Of Shares 25 To 50 Percent
Ms Karen RossouwNotified 14 December 2016 · ceased 27 September 2017Ownership Of Shares 25 To 50 Percent
Mr Gert Johannes HorneNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
Governance
2 active officers
Gert Johannes HORNEDirector · appointed 19 May 2015