Registered record
Number: 09897580
Type: ltd
Registered office: Unit 5a - Calibre Scientific House, R-Evolution@The Advanced Manufacturing Park,, Selden Way, Catcliffe,, Rotherham,, S60 5XA, United Kingdom
SIC: 74909
Current statusactive
Incorporated1 December 2015
Accounts due30 September 2026
Confirmation due14 December 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
1 mapped fund association
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 — Mr Usman Shakeel
AP01· Officers - Officers — Mrs Amanda Christine Halford
AP01· Officers - Officers — William Jay Kullback
TM01· Officers - Officers — Siddhartha Kadia
TM01· Officers - Confirmation Statement made up to 30 November 2025
CS01· Confirmation Statement - Accounts made up to 31 December 2024
AA· Accounts - Accounts
PARENT_ACC· Accounts - Other
GUARANTEE2· Other - Other
AGREEMENT2· Other - Officers — Mr Brian Michael Wall
CH01· Officers - Officers — Mr. William Jay Kullback
AP01· Officers - Officers — Joyce Ann Heidinger
TM01· Officers - Mortgage
MR01· Mortgage - Officers — Siddhartha Kadia
AP01· Officers - Confirmation Statement made up to 30 November 2024
CS01· Confirmation Statement - Officers — Benjamin Ross Travis
TM01· Officers
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.
1 active control record
- Agar International LimitedNotified 27 May 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
3 active officers
- Amanda Christine HALFORDDirector · appointed 1 July 2026
- Usman SHAKEELDirector · appointed 1 July 2026
- Brian Michael WALLDirector · appointed 20 July 2022
Source dates and limitations
- 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.