09440706 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 February 2015
Accounts due31 December 2026
Confirmation due2 March 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:09440706 Type: ltd Registered office: First Floor Willow House Kingswood Business Park, Holyhead Road, Wolverhampton, WV7 3AU, England SIC: 63110, 63120
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 16 February 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 16 February 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 16 February 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Address dated 11 May 2023AD01 · Address
Officers — David Lachlan MacleanTM01 · Officers
Confirmation Statement made up to 16 February 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
MiscellaneousALLOTCORR · Miscellaneous
CapitalRP04SH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
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
Thalamus Ai LtdNotified 13 March 2021 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Richard Michael WestmanNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Michael John WESTMANSecretary · appointed 5 May 2015
Jeremy James WALKERDirector · appointed 21 May 2018
Michael John WESTMANDirector · appointed 16 February 2015
Richard Michael WESTMANDirector · appointed 16 February 2015