11235123 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 March 2018
Accounts due30 September 2027
Confirmation due17 March 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.
Confirmation Statement made up to 3 March 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 4 March 2025CS01 · Confirmation Statement
Persons With Significant Control dated 26 October 2024PSC04 · Persons With Significant Control
Persons With Significant Control dated 26 October 2024PSC04 · Persons With Significant Control
Address dated 16 November 2024AD01 · Address
Accounts made up to 31 December 2023AA · Accounts
Address dated 20 April 2024AD01 · Address
Confirmation Statement made up to 4 March 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 4 March 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Persons With Significant Control dated 7 July 2022PSC04 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
CapitalSH01 · Capital
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
2 active control records
Mr Alexander Henry MichelsenNotified 7 July 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Ms Julia Marie PondNotified 5 March 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Alexander Henry MICHELSENDirector · appointed 7 July 2022