10552489 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 January 2017
Accounts due31 May 2027
Confirmation due25 February 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:10552489 Type: ltd Registered office: Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom SIC: 63990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Adam Paul MoreheadTM01 · Officers
Officers — Mr James Robin CottonAP01 · Officers
Accounts made up to 31 August 2025AA · Accounts
Confirmation Statement made up to 11 February 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA01 · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Officers — Simon Alexander BittlestoneTM01 · Officers
Accounts made up to 31 December 2024AA · Accounts
LiquidationOC-R · Liquidation
MortgageMR01 · Mortgage
Officers — Mr Adam Paul MoreheadAP01 · Officers
AddressAD04 · Address
Confirmation Statement made up to 11 February 2025CS01 · Confirmation Statement
Officers — the Virtual Legal Counsel LimitedTM02 · Officers
MortgageMR04 · Mortgage
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
Alphen Trust Company AgNotified 13 September 2024 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mnl Nominees LimitedNotified 14 January 2019 · ceased 19 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Callum AdamsonNotified 9 January 2017 · ceased 26 August 2019Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
1 active officers
James Robin COTTONDirector · appointed 10 July 2026