10067264 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 March 2016
Accounts due30 June 2027
Confirmation due15 June 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:10067264 Type: ltd Registered office: Room F36, 37/38 New Wing Somerset House, London, WC2R 1LA, England SIC: 62012
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 30 September 2025AA · Accounts
Confirmation Statement made up to 1 June 2026CS01 · Confirmation Statement
Confirmation Statement made up to 16 February 2026CS01 · Confirmation Statement
Officers — Mr Mark GorenbergCH01 · Officers
CapitalSH01 · Capital
Address dated 9 October 2025AD01 · Address
Address dated 8 October 2025AD01 · Address
CapitalSH01 · Capital
Officers — Kelly Aston RichdaleAP01 · Officers
Officers — Mr Hugo James D'urban SunnucksAP01 · Officers
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 September 2024AA · Accounts
Officers — Julian Ralph Windyer MorrisTM01 · 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.
PSC register
0 active control records
Dr Julian Ralph Windyer MorrisNotified 14 October 2016 · ceased 5 October 2020Significant Influence Or Control
Omg PlcNotified 14 October 2016 · ceased 23 March 2017Ownership Of Shares 25 To 50 Percent
Governance
5 active officers
Mark GORENBERGDirector · appointed 16 November 2021
Nicholas John KINGSBURYDirector · appointed 3 June 2021
Simon RANDALLDirector · appointed 12 September 2018
Kelly Aston RICHDALEDirector · appointed 21 August 2025
Hugo James D'Urban SUNNUCKSDirector · appointed 18 June 2025
The Contracts Finder supplier identifier resolves exactly to Companies House number 10067264. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.