09821257 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 October 2015
Accounts due30 September 2027
Confirmation due18 October 2026
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 4 October 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
CapitalRP04SH01 · Capital
Officers — Mr Bartholomew James SimpsonAP01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 4 October 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Alexandr VidiborschiiTM01 · Officers
Accounts made up to 31 December 2023AA · 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.
PSC register
0 active control records
Mr Theo Valentine SavilleNotified 6 April 2016 · ceased 31 May 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Christopher Joseph EmeryNotified 6 April 2016 · ceased 31 May 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Christopher Joseph EMERYDirector · appointed 13 October 2015
Paul Anthony MCNABBDirector · appointed 15 July 2016
Theo Valentine SAVILLEDirector · appointed 13 October 2015
Clive Gerald SCRIVENERDirector · appointed 6 November 2025
Bartholomew James SIMPSONDirector · appointed 11 December 2024