09834093 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 October 2015
Accounts due30 September 2026
Confirmation due21 September 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.
Identity and review status
Official identity
Registered record
Number:09834093 Type: ltd Registered office: C/O Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, England SIC: 64205
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 7 September 2025CS01 · Confirmation Statement
Confirmation Statement made up to 12 November 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 15 November 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 15 November 2022CS01 · Confirmation Statement
Officers — Mr James Allan LivingstonCH01 · Officers
Accounts made up to 31 December 2021AA · Accounts
Change Of NameCERTNM · Change Of Name
Confirmation Statement made up to 2 November 2021CS01 · Confirmation Statement
Officers — James Allan LivingstonTM01 · Officers
Officers — Mr Nicholas James MettyearAP01 · Officers
Accounts made up to 31 December 2020AA · Accounts
Accounts made up to 31 December 2019AA · Accounts
Confirmation Statement made up to 2 November 2020CS01 · 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
Foresight Vct PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Nicholas James METTYEARDirector · appointed 4 October 2021
PINECROFT CORPORATE SERVICES LIMITEDCorporate Director · appointed 29 June 2016