09925360 · administration · No overdue accounts or confirmation flag returned
Current statusadministration
Incorporated22 December 2015
Accounts due31 March 2027
Confirmation due26 May 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.
Identity and review status
Official identity
Registered record
Number:09925360 Type: ltd Registered office: Unit 8, The Aquarium Building, King Street, Reading, Berkshire, RG1 2AN SIC: 62012 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 1 July 2026AD01 · Address
InsolvencyAM01 · Insolvency
Confirmation Statement made up to 12 May 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 19 February 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Nigel James FoxTM01 · Officers
Officers — Richard Lawrence Hamilton MooreTM01 · Officers
Accounts made up to 30 June 2025AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 19 February 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2024AA · Accounts
Officers — Mr Nigel James FoxAP01 · Officers
Officers — Richard Stanley GibsonTM01 · Officers
Confirmation Statement made up to 19 February 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
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 Richard Alexander MclarenNotified 6 April 2016 · ceased 13 September 2019Ownership Of Shares 25 To 50 Percent
Mr Andrew Henry SimpsonNotified 6 April 2016 · ceased 13 September 2019Ownership Of Shares 25 To 50 Percent
Governance
2 active officers
Richard Alexander MCLARENDirector · appointed 22 December 2015
Andrew Henry SIMPSONDirector · appointed 22 December 2015