09108913 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 June 2014
Accounts due30 November 2026
Confirmation due9 July 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:09108913 Type: ltd Registered office: The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, England SIC: 62012
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 June 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
Persons With Significant ControlPSC02 · Persons With Significant Control
Accounts made up to 31 March 2026AA01 · Accounts
Address dated 24 December 2025AD01 · Address
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — Daniel Alexander SpragueTM01 · Officers
Officers — Marcus Alexander OngTM01 · Officers
Officers — Michael BurnettTM01 · Officers
Officers — Robert Michael BradyTM01 · Officers
Officers — Mr Simon David WalshAP01 · Officers
Officers — Mr Stephen Eric DewsAP01 · Officers
MortgageMR04 · Mortgage
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
Oneadvanced LimitedNotified 17 December 2025 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Marcus Alexander OngNotified 6 April 2016 · ceased 3 April 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Daniel Alexander SpragueNotified 6 April 2016 · ceased 3 April 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Stephen Eric DEWSDirector · appointed 17 December 2025
Simon David WALSHDirector · appointed 17 December 2025