10310661 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 August 2016
Accounts due30 September 2027
Confirmation due8 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.
Identity and review status
Official identity
Registered record
Number:10310661 Type: ltd Registered office: 83 Victoria Street, London, SW1H 0HW, England SIC: 26600, 72190
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 December 2025AA · Accounts
Address dated 20 May 2026AD01 · Address
CapitalSH01 · Capital
Confirmation Statement made up to 25 August 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 25 August 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH08 · Capital
Officers — Emilio Sanz PereirasTM01 · Officers
Address dated 4 April 2024AD01 · Address
Officers — Mr Stuart BowyerAP03 · Officers
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 25 August 2023CS01 · Confirmation Statement
Accounts made up to 31 May 2022AA · Accounts
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
Emilio Sanz PereirasNotified 15 August 2016 · ceased 30 September 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Esther Rodriguez-VillegasNotified 3 August 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Stuart BOWYERSecretary · appointed 26 March 2024
Sonia, Ms. FERNÁNDEZDirector · appointed 8 July 2022
Esther RODRIGUEZ VILLEGASDirector · appointed 3 August 2016
Rajeev SINGH-MOLARESDirector · appointed 30 June 2017
The Contracts Finder supplier identifier resolves exactly to Companies House number 10310661. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.