09060396 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 May 2014
Accounts due31 December 2026
Confirmation due25 June 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:09060396 Type: ltd Registered office: C/O Foresight Group Llp The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom SIC: 43210
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 11 June 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 11 June 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 11 June 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 6 June 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 7 June 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Officers — Mr Oliver James BatesAP01 · Officers
Officers — Nicholas James MettyearTM01 · Officers
Confirmation Statement made up to 1 June 2021CS01 · Confirmation Statement
Officers — Matthew James SmithTM01 · Officers
Officers — Mr Nicholas James MettyearAP01 · Officers
Officers — Mr Gary FraserCH01 · 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
1 active control record
Averon Park LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
2 active officers
Oliver James BATESDirector · appointed 15 December 2021