09285706 · active · An official filing field is marked overdue
Current statusactive
Incorporated29 October 2014
Accounts due31 March 2027
Confirmation due23 June 2026 · overdue
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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MiscellaneousRP01SH01 · Miscellaneous
Accounts made up to 30 June 2025AA · Accounts
CapitalSH01 · Capital
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Confirmation Statement made up to 9 June 2025CS01 · Confirmation Statement
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
Mainspring Nominees (8) LimitedNotified 13 September 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Stanley BUCHESKYDirector · appointed 1 April 2019
Richard Henry GROGANDirector · appointed 27 October 2016
Steven Allen HARRISDirector · appointed 16 January 2019
Lisa Anne O'MASTADirector · appointed 20 August 2020
Russell Paul ROSELLEDirector · appointed 18 March 2021