09948601 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 January 2016
Accounts due31 December 2026
Confirmation due6 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.
Identity and review status
Official identity
Registered record
Number:09948601 Type: ltd Registered office: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom SIC: 85600
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 March 2025AA · Accounts
Confirmation Statement made up to 22 September 2025CS01 · Confirmation Statement
Confirmation Statement made up to 22 September 2024CS01 · Confirmation Statement
Confirmation Statement made up to 22 September 2023CS01 · Confirmation Statement
Confirmation Statement made up to 22 September 2022CS01 · Confirmation Statement
GazetteDISS40 · Gazette
Accounts made up to 31 March 2022AA · Accounts
Address dated 13 December 2022AD01 · Address
GazetteGAZ1 · Gazette
Accounts made up to 31 January 2023AA01 · Accounts
Accounts made up to 31 January 2022AA · Accounts
Address dated 28 February 2022AD01 · Address
Confirmation Statement made up to 22 September 2021CS01 · 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
Maneno Holding LimitedNotified 17 September 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Knowlge ApsNotified 15 November 2017 · ceased 17 September 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Mr Thomas Normann-EkegrenNotified 6 April 2016 · ceased 15 November 2017Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
2 active officers
EBS CORPORATE SERVICES LIMITEDCorporate Secretary · appointed 13 January 2016
Thomas NORMANN-EKEGRENDirector · appointed 13 January 2016