11242135 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 March 2018
Accounts due30 September 2027
Confirmation due21 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.
Identity and review status
Official identity
Registered record
Number:11242135 Type: ltd Registered office: Unit 11 C/O Sko Accountants Ltd, Angel Yard, 34 Snells Park, London, N18 2FD, 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.
Address dated 8 June 2026AD01 · Address
MortgageMR04 · Mortgage
Accounts made up to 31 December 2025AA · Accounts
Officers — Ms Ruth JakobsenAP01 · Officers
Confirmation Statement made up to 7 March 2026CS01 · Confirmation Statement
IncorporationMA · Incorporation
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 7 March 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Nicholas Jeffrey SandoTM01 · Officers
Accounts made up to 31 December 2023AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 7 March 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
MortgageMR01 · Mortgage
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
0 active control records
Niels ThoneNotified 8 March 2018 · ceased 22 September 2020Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Raphael Raoul Maurice GuthNotified 8 March 2018 · ceased 22 September 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Roi AMIRDirector · appointed 10 January 2022
Amelia Sarah ARMOURDirector · appointed 7 February 2020
Ruth JAKOBSENDirector · appointed 11 March 2026
Mark Adam SLADEDirector · appointed 25 September 2023
Paul Robert TEATHERDirector · appointed 31 October 2018