09263514 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 October 2014
Accounts due30 September 2026
Confirmation due28 October 2026
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:09263514 Type: ltd Registered office: 4.7, The Loom 14 Gowers Walk, London, E1 8PY, England SIC: 73110
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 14 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 14 October 2024CS01 · Confirmation Statement
Officers — Mr Alexander Thomas Archibald CampbellCH01 · Officers
Accounts made up to 31 December 2023AA · Accounts
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 14 October 2023CS01 · Confirmation Statement
Officers — Mr Alan Xavier HudsonCH01 · Officers
Officers — Mr Alan Xavier HudsonCH01 · Officers
Officers — Gerard Damian KeeleyCH01 · Officers
Persons With Significant Control dated 1 October 2023PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 October 2023PSC04 · Persons With Significant Control
Officers — Alexander James MorrisCH01 · 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
2 active control records
Mr Gerard Damian KeeleyNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
Mr Alexander James MorrisNotified 6 April 2016 · current in returned recordSignificant Influence Or Control
Governance
6 active officers
Alexander Thomas Archibald CAMPBELLDirector · appointed 20 August 2015
Daniel Nicholas COHENDirector · appointed 8 September 2021
Alan Xavier HUDSONDirector · appointed 24 February 2017
Gerard Damian KEELEYDirector · appointed 14 October 2014
Alexander James MORRISDirector · appointed 14 October 2014
Christopher Julian SPRAYDirector · appointed 24 February 2017