09643149 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 June 2015
Accounts due30 September 2026
Confirmation due23 April 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.
Persons With Significant Control dated 23 April 2026PSC04 · Persons With Significant Control
Confirmation Statement made up to 9 April 2026CS01 · Confirmation Statement
Officers — Mr. Flavius PlesuCH01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH10 · Capital
Accounts made up to 31 December 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Mr Martin Patrick MoranAP01 · Officers
Confirmation Statement made up to 9 April 2025RP04CS01 · Confirmation Statement
Confirmation Statement made up to 9 April 2024CS01 · 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
Mr. Flavius PlesuNotified 17 June 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Vadim GordasNotified 6 April 2016 · ceased 1 January 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Ms Karen Louise ArgyleNotified 6 April 2016 · ceased 11 August 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Catriona Ellen Grace MCDONALDDirector · appointed 30 January 2023
Marius - Dan MIHAESCUDirector · appointed 26 January 2023
Martin Patrick MORANDirector · appointed 27 September 2025
Flavius, Mr. PLESUDirector · appointed 16 October 2017
Luke, Dr SMITHDirector · appointed 24 January 2023