09542062 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated14 April 2015
Accounts due30 September 2026
Confirmation due12 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:09542062 Type: ltd Registered office: 124 City Road, London, EC1V 2NX, United Kingdom SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Confirmation Statement made up to 26 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Officers — Jesse Lee DoroguskerAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 26 February 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Jody Metzenbaum KelmanAP01 · Officers
Officers — Emily BrownAP01 · Officers
Officers — Scott HairstonTM01 · 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 Filip DenkerNotified 10 November 2017 · current in returned recordSignificant Influence Or Control
Mr Benjamin Charles DruryNotified 10 November 2016 · current in returned recordSignificant Influence Or Control
Governance
8 active officers
Cedric Laurent Magda ASSELMANDirector · appointed 14 June 2023
Emily BROWNDirector · appointed 13 January 2025
Filip DENKERDirector · appointed 14 April 2015
Jesse Lee DOROGUSKERDirector · appointed 3 July 2025
Benjamin Charles DRURYDirector · appointed 10 November 2016
Jody Metzenbaum KELMANDirector · appointed 16 December 2024
Fritz Friedrich OIDTMANNDirector · appointed 22 January 2021