11445552 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 July 2018
Accounts due31 January 2027
Confirmation due25 August 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:11445552 Type: ltd Registered office: Freeths Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH, England SIC: 56290
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 30 April 2025AA · Accounts
Persons With Significant ControlPSC04 · Persons With Significant Control
Officers — Mr Benjamin James GardnerCH01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Persons With Significant ControlPSC04 · Persons With Significant Control
Officers — Mr Benjamin James GardnerCH01 · Officers
Persons With Significant ControlPSC04 · Persons With Significant Control
Officers — Mr Benjamin James GardnerCH01 · Officers
Address dated 27 August 2025AD01 · Address
Confirmation Statement made up to 11 August 2025CS01 · Confirmation Statement
MiscellaneousANNOTATION · Miscellaneous
Accounts made up to 30 April 2024AA · Accounts
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
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
4 active control records
Foresight Vct PlcNotified 11 December 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
Foresight Enterprise Vct PlcNotified 11 December 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Ben GardnerNotified 11 July 2018 · ceased 27 September 2023Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
The European Safety Bureau LimitedNotified 11 July 2018 · ceased 8 June 2020Ownership Of Shares 75 To 100 Percent
Meif Esem Equity LpNotified 11 July 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Foresight Impact Midlands Engine Gp LlpNotified 11 July 2018 · current in returned recordVoting Rights 25 To 50 Percent
Mr Benjamin James GardnerNotified 3 July 2018 · ceased 11 July 2018Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Geoffrey John FINLAYDirector · appointed 11 December 2023
Benjamin James GARDNERDirector · appointed 3 July 2018
David John MILESDirector · appointed 11 December 2023