09671219 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 July 2015
Accounts due30 April 2027
Confirmation due19 July 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:09671219 Type: ltd Registered office: 124 City Road, London, EC1V 2NX, England SIC: 62012
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 5 July 2026CS01 · Confirmation Statement
Accounts made up to 31 July 2024AAMD · Accounts
Accounts made up to 31 July 2025AA · Accounts
Accounts made up to 31 July 2023AAMD · Accounts
Accounts made up to 31 July 2024AAMD · Accounts
Confirmation Statement made up to 5 July 2025CS01 · Confirmation Statement
Accounts made up to 31 July 2024AA · Accounts
Confirmation Statement made up to 5 July 2024CS01 · Confirmation Statement
Accounts made up to 31 July 2023AA · Accounts
Address dated 6 October 2023AD01 · Address
Officers — Mr Andrew JaquesCH01 · Officers
Address dated 6 October 2023AD01 · Address
Confirmation Statement made up to 5 July 2023CS01 · Confirmation Statement
Accounts made up to 31 July 2022AA · Accounts
Confirmation Statement made up to 5 July 2022CS01 · Confirmation Statement
Address dated 7 February 2022AD01 · Address
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 Adam William Edgell-BushNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Adam William EDGELL-BUSHDirector · appointed 6 July 2015