10919572 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 August 2017
Accounts due30 September 2026
Confirmation due29 August 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.
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr William Kevin O'neillCH01 · Officers
Confirmation Statement made up to 15 August 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 December 2023AA · Accounts
Officers — Mr Keith Alexander BinleyAP01 · Officers
Officers — Thomas Andrew CapeTM01 · Officers
Confirmation Statement made up to 15 August 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr Thomas Andrew CapeCH01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 15 August 2023CS01 · Confirmation Statement
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
Seedrs Nominees LimitedNotified 18 March 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Kevin O'NeillNotified 1 May 2018 · ceased 18 March 2020Ownership Of Shares 25 To 50 Percent
Mr Jelte LiebrandNotified 16 August 2017 · ceased 5 April 2022Ownership Of Shares 50 To 75 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Keith Alexander BINLEYDirector · appointed 6 September 2024
Jelte LIEBRANDDirector · appointed 16 August 2017
William Kevin O'NEILLDirector · appointed 11 April 2018