09174156 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 August 2014
Accounts due30 September 2026
Confirmation due18 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:09174156 Type: ltd Registered office: Top Flat, 124 Harley St, Harley Street, London, W1G 7JR, England SIC: 63990, 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 4 June 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 4 June 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Address dated 17 September 2024AD01 · Address
Confirmation Statement made up to 5 June 2024CS01 · Confirmation Statement
Confirmation Statement made up to 5 June 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
MortgageMR04 · Mortgage
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 5 June 2022CS01 · Confirmation Statement
Address dated 20 May 2022AD01 · Address
Accounts made up to 31 December 2020AA · Accounts
Officers — Shane Anthony LeonardTM02 · Officers
Confirmation Statement made up to 5 June 2021CS01 · Confirmation Statement
Accounts made up to 31 August 2020AA01 · 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
Clear Quant LimitedNotified 12 December 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Michael Edwin SimcockNotified 29 August 2017 · ceased 12 December 2019Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
2 active officers
Niall David BOLANDDirector · appointed 17 December 2019
Michael Edwin SIMCOCKDirector · appointed 13 August 2014