09451518 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 February 2015
Accounts due30 September 2027
Confirmation due5 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 1 June 2026AD01 · Address
Address dated 1 June 2026AD01 · Address
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 19 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant Control dated 19 February 2026PSC04 · Persons With Significant Control
Officers — Mr Jacob Karl Martin WaernCH01 · Officers
Officers — Ms Mona ElnaggarCH01 · 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
1 active control record
Mr Jacob Karl Martin WaernNotified 6 April 2016 · current in returned recordSignificant Influence Or Control; Significant Influence Or Control As Firm
Governance
5 active officers
Jacob Karl Martin WAERNSecretary · appointed 8 July 2016
Mona ELNAGGARDirector · appointed 22 July 2020
Makram FADDOULDirector · appointed 27 August 2025
Matt FAIRHURSTDirector · appointed 5 July 2023
Jacob Karl Martin WAERNDirector · appointed 20 February 2015