11639509 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 October 2018
Accounts due31 December 2026
Confirmation due14 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.
CapitalSH01 · Capital
Officers — Mr Patrick Gerard SheehanAP01 · Officers
Officers — Tomer StrikovskyTM01 · Officers
Officers — Lambro AnastasiouTM01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 29 December 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
MortgageMR04 · Mortgage
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Officers — Mr Simon John MurphyCH01 · Officers
Officers — Mr Simon Robert MellinCH01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
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 Simon John MurphyNotified 25 November 2019 · ceased 23 December 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Simon Robert MellinNotified 19 February 2019 · ceased 22 December 2020Voting Rights 25 To 50 Percent
Mr Simon Robert MellinNotified 18 February 2019 · ceased 19 February 2019Ownership Of Shares 75 To 100 Percent
Miss Becky HiltonNotified 24 October 2018 · ceased 18 February 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Brad FIEDLERDirector · appointed 14 May 2021
Simon Robert MELLINDirector · appointed 19 February 2019
Simon John MURPHYDirector · appointed 14 August 2019
Patrick Gerard SHEEHANDirector · appointed 4 June 2026