Registered record
Number: 09742877
Type: ltd
Registered office: C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
SIC: 74909
Insolvency history: recorded by Companies House
Current statusliquidation
Incorporated21 August 2015
Accounts due30 September 2025 · overdue
Confirmation due26 August 2025 · overdue
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
3 mapped fund associations
Foresight Enterprise VCT plc · Seedrs · Sustainable Ventures
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Officers — Kari Jacqueline Dempsey
TM01· Officers - Officers — Francis Robert Gugen
TM01· Officers - Insolvency
600· Insolvency - Insolvency
AM22· Insolvency - Insolvency
AM02· Insolvency - Insolvency
AM10· Insolvency - Insolvency
AM07· Insolvency - Officers — Ohs Secretaries Limited
TM02· Officers - Insolvency
AM03· Insolvency - Officers — Robert Michael Mac Intyre
TM01· Officers - Officers — John Alexander Bromley
TM01· Officers - Address dated 13 May 2025
AD01· Address - Insolvency
AM01· Insolvency - Capital
SH01· Capital - Capital
RP04SH01· Capital - Accounts made up to 31 December 2023
AA· Accounts
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.
0 active control records
- Brian James AllenNotified 6 April 2016 · ceased 31 March 2022Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
4 active officers
- Brian James ALLENDirector · appointed 21 August 2015
- Andrew BLOXAMDirector · appointed 20 December 2019
- Kristine Marie Kvaloe JOHANSSONDirector · appointed 14 October 2022
- John Mark YEOMANSDirector · appointed 26 April 2018
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.