10741852 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 April 2017
Accounts due30 September 2027
Confirmation due9 May 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:10741852 Type: ltd Registered office: 46-54 High Street, Ingatestone, Essex, CM4 9DW, United Kingdom SIC: 26400
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
Confirmation Statement made up to 25 April 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
CapitalSH03 · Capital
CapitalSH06 · Capital
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · 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
Mr Ivan IsakovNotified 9 July 2024 · current in returned recordSignificant Influence Or Control
Mr Oliver Allen Cleveley-JonesNotified 1 June 2017 · ceased 1 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Kourosh AtefipourNotified 26 April 2017 · ceased 9 July 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Dr Ivan IsakovNotified 26 April 2017 · ceased 9 July 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors