10544841 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 January 2017
Accounts due30 June 2027
Confirmation due16 January 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Nicholas Matthew PointonTM01 · Officers
Officers — Mr. Andrew James LeaverAP01 · Officers
Officers — Mr. Robert Michael RussellAP01 · Officers
Accounts made up to 30 September 2025AA · Accounts
Confirmation Statement made up to 2 January 2026CS01 · Confirmation Statement
Accounts made up to 30 September 2024AA · Accounts
Confirmation Statement made up to 2 January 2025CS01 · Confirmation Statement
Accounts made up to 30 September 2023AA · Accounts
Officers — David John WilliamsTM01 · Officers
Officers — David James BestwickTM01 · Officers
Address dated 8 August 2024AD01 · Address
Confirmation Statement made up to 2 January 2024CS01 · Confirmation Statement
Accounts made up to 30 September 2022AA · Accounts
Confirmation Statement made up to 2 January 2023CS01 · Confirmation Statement
Accounts made up to 30 September 2021AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
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
Arqit Quantum Inc.Notified 3 September 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr David John WilliamsNotified 20 March 2018 · ceased 3 September 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr David James BestwickNotified 20 March 2018 · ceased 3 September 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Patrick WILLCOCKSSecretary · appointed 12 November 2020
Andrew James, Mr. LEAVERDirector · appointed 18 May 2026
Robert Michael, Mr. RUSSELLDirector · appointed 18 May 2026