11032394 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 October 2017
Accounts due30 September 2027
Confirmation due6 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:11032394 Type: ltd Registered office: 8 St. James's Square, St James's, London, SW1Y 4JU, England SIC: 62012
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 22 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
MortgageMR01 · Mortgage
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 22 April 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Vytautas BalsysAP01 · Officers
Officers — Alston ZechaTM01 · Officers
Officers — Mr Keith WallingtonAP01 · Officers
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
David AtkinsonNotified 25 October 2017 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
David ATKINSONDirector · appointed 25 October 2017
Vytautas BALSYSDirector · appointed 12 March 2025
Jeremy DUGGANDirector · appointed 25 June 2021
Mina SAMAANDirector · appointed 24 January 2020
Keith WALLINGTONDirector · appointed 31 January 2025