11413946 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 June 2018
Accounts due30 September 2027
Confirmation due24 December 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:11413946 Type: ltd Registered office: Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom SIC: 63110
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
CapitalSH01 · Capital
Confirmation Statement made up to 10 December 2025CS01 · Confirmation Statement
Accounts made up to 30 June 2025AA01 · Accounts
CapitalSH01 · Capital
Officers — Mr Alan Rae Dalziel JamiesonAP01 · Officers
CapitalSH01 · Capital
Accounts made up to 30 June 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Persons With Significant Control dated 9 December 2024PSC04 · Persons With Significant Control
Persons With Significant Control dated 9 December 2024PSC04 · Persons With Significant Control
Officers — Elizabeth Grace ChambersTM01 · Officers
CapitalSH01 · Capital
Confirmation Statement made up to 10 December 2024CS01 · Confirmation Statement
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 Christopher Craig Richard GouldingNotified 13 June 2018 · current in returned recordSignificant Influence Or Control
Mr James Denbigh LynnNotified 13 June 2018 · current in returned recordSignificant Influence Or Control
Governance
3 active officers
Christopher Craig Richard GOULDINGDirector · appointed 13 June 2018
Alan Rae Dalziel JAMIESONDirector · appointed 1 June 2025
James Denbigh LYNNDirector · appointed 13 June 2018