11400246 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 June 2018
Accounts due31 March 2027
Confirmation due10 October 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.
Identity and review status
Official identity
Registered record
Number:11400246 Type: ltd Registered office: Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ, 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.
CapitalSH01 · Capital
Officers — Ms Bethany Angelica Duco AyersCH01 · Officers
Address dated 24 June 2026AD01 · Address
Officers — Mr Benjamin Van EnckevortCH01 · Officers
Officers — Mr Rory John StirlingCH01 · Officers
Officers — Mr Yuval Ben-ItzhakCH01 · Officers
CapitalSH01 · Capital
Accounts made up to 30 June 2025AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 26 September 2025CS01 · Confirmation Statement
Officers — Maxime Le DantecAP01 · Officers
Officers — Mr Rory John StirlingAP01 · Officers
Officers — Ms Bethany Angelica Duco AyersAP01 · Officers
Address dated 1 July 2025AD01 · Address
Officers — Richard VibertTM01 · Officers
Accounts made up to 30 June 2024AA · Accounts
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
Mr Benjamin Van EnckevortNotified 6 June 2018 · ceased 15 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Richard VibertNotified 6 June 2018 · ceased 15 April 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Bethany Angelica Duco AYERSDirector · appointed 21 October 2025
Yuval BEN-ITZHAKDirector · appointed 25 November 2022
Maxime LE DANTECDirector · appointed 21 October 2025
Rory John STIRLINGDirector · appointed 21 October 2025
Benjamin VAN ENCKEVORTDirector · appointed 6 June 2018