11628016 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 October 2018
Accounts due30 September 2026
Confirmation due30 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 16 October 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 16 October 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Cc Secretaries LtdCH04 · Officers
Officers — Mr Alisdair GrantCH01 · Officers
Address dated 11 January 2024AD01 · Address
Confirmation Statement made up to 16 October 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 16 October 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Officers — Mr Alistair GrantCH01 · Officers
Officers — Mr Benjamin DeanAP01 · Officers
Officers — Mr Alistair GrantAP01 · Officers
Address dated 20 July 2022AD01 · Address
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
1 active control record
Seedrs Nominees LimitedNotified 29 April 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent
Mr Douglas Gillies BarrNotified 17 January 2020 · ceased 17 January 2020Ownership Of Shares 25 To 50 Percent
Mr Johnathan Robert RansomNotified 12 November 2018 · ceased 29 April 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Patrick John DumasNotified 17 October 2018 · ceased 8 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
CC SECRETARIES LTDCorporate Secretary · appointed 23 April 2020
Benjamin DEANDirector · appointed 14 September 2022
Patrick John DUMASDirector · appointed 17 October 2018
Alisdair GRANTDirector · appointed 14 September 2022
Thomas William PALFREYMANDirector · appointed 17 July 2021
Johnathan Robert RANSOMDirector · appointed 12 November 2018