10186799 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 May 2016
Accounts due30 September 2027
Confirmation due29 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
CapitalSH08 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH10 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
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 Eric PeretzNotified 21 July 2017 · ceased 31 July 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Stuart Anthony CashNotified 18 May 2016 · ceased 31 July 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Stuart Anthony CASHDirector · appointed 18 May 2016
John Laurence HAMPELDirector · appointed 1 April 2019
Alina KESSELDirector · appointed 1 July 2025
Eric PERETZDirector · appointed 14 August 2017
Oliver Owen Whitmore RICHARDSDirector · appointed 18 January 2021
Eliana Magdalene SYDESDirector · appointed 17 July 2025