09605288 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 May 2015
Accounts due30 September 2026
Confirmation due26 February 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.
Confirmation Statement made up to 12 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 22 May 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 22 May 2024CS01 · Confirmation Statement
Address dated 5 April 2024AD01 · Address
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 22 May 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 22 May 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
AccountsPARENT_ACC · Accounts
Confirmation Statement made up to 22 May 2021CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
OtherGUARANTEE2 · Other
OtherAGREEMENT2 · Other
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
Samps Group LtdNotified 8 May 2018 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Paul Allen StotesburyNotified 6 April 2016 · ceased 3 May 2018Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Paul John MCKENZIEDirector · appointed 31 May 2017
Matthew Peter MCLOUGHLINDirector · appointed 12 February 2021
Simon Richard MOATEDirector · appointed 28 August 2015
Sreten SAVKOVICDirector · appointed 28 August 2015