11475418 · administration · An official filing field is marked overdue
Current statusadministration
Incorporated20 July 2018
Accounts due30 September 2026
Confirmation due2 August 2026 · overdue
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:11475418 Type: ltd Registered office: Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA SIC: 72110 Insolvency history: recorded by Companies House
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
InsolvencyAM07 · Insolvency
InsolvencyAM03 · Insolvency
InsolvencyAM02 · Insolvency
InsolvencyAM01 · Insolvency
Address dated 25 February 2026AD01 · Address
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 19 July 2025CS01 · Confirmation Statement
Persons With Significant Control dated 26 July 2021PSC04 · Persons With Significant Control
Officers — Mr Anthony Vallance-OwenCH01 · Officers
Officers — Mr Ludovic James ChapmanCH01 · Officers
Persons With Significant Control dated 26 July 2021PSC04 · Persons With Significant Control
Accounts made up to 31 December 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. Ignacio Medina CastelloNotified 20 July 2018 · ceased 7 October 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Ludovic James CHAPMANDirector · appointed 14 June 2022
Ignacio, Mr. MEDINA CASTELLODirector · appointed 20 July 2018
Marc SUBIRATS HOFERDirector · appointed 22 December 2021
Anthony VALLANCE-OWENDirector · appointed 29 July 2024