09767951 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 September 2015
Accounts due30 September 2026
Confirmation due9 June 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 26 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalRP04SH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Confirmation Statement made up to 26 May 2025CS01 · Confirmation Statement
MortgageMR04 · Mortgage
Confirmation Statement made up to 28 May 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2023AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
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
0 active control records
Foresight Enterprise Vct PlcNotified 24 May 2024 · ceased 10 June 2024Ownership Of Shares 25 To 50 Percent
Foresight Vct PlcNotified 25 March 2022 · ceased 10 June 2024Ownership Of Shares 25 To 50 Percent
Foresight Enterprise Vct PlcNotified 25 March 2022 · ceased 9 August 2022Ownership Of Shares 25 To 50 Percent
Mr David LomaxNotified 6 April 2016 · ceased 25 March 2022Voting Rights 25 To 50 Percent
Mr Rajesh RaiNotified 6 April 2016 · ceased 10 June 2018Ownership Of Shares 25 To 50 Percent
Governance
7 active officers
Simon WALTERSSecretary · appointed 14 December 2020
Jerry BEREIKADirector · appointed 1 October 2016
Jill IRELANDDirector · appointed 21 February 2016
David LOMAXDirector · appointed 21 February 2016
Nicholas James METTYEARDirector · appointed 25 March 2022
Anthony Henry REEVESDirector · appointed 31 July 2019
Simon Howard WALTERSDirector · appointed 1 March 2021