11299879 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 April 2018
Accounts due30 September 2026
Confirmation due22 April 2027
Status checked via live Companies House proxy at 15 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.
CapitalSH01 · Capital
CapitalSH01 · Capital
MiscellaneousRP01SH01 · Miscellaneous
Confirmation Statement made up to 8 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2025AA · Accounts
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
Kronos I (Uk) LimitedNotified 21 August 2023 · ceased 1 September 2023Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Arm LimitedNotified 9 April 2018 · ceased 21 August 2023Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
9 active officers
Spencer John COLLINSSecretary · appointed 17 August 2023
Karen E. DYKSTRADirector · appointed 17 August 2023
Ronald D FISHERDirector · appointed 17 August 2023
Rene Anthony Andrada HAASDirector · appointed 25 July 2023
Paul E. JACOBSDirector · appointed 17 August 2023
Rosemary SCHOOLERDirector · appointed 17 August 2023
Jeffrey Alan SINEDirector · appointed 25 July 2023
Young Kwon SOHNDirector · appointed 11 September 2024