11641917 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 October 2018
Accounts due30 September 2026
Confirmation due7 November 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:11641917 Type: ltd Registered office: 2 Riverview Business Park, Shore Wood Road, Bromborough, Wirral, CH62 3RQ, United Kingdom SIC: 82990
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
MortgageMR01 · Mortgage
Confirmation Statement made up to 24 October 2025RP01CS01 · Confirmation Statement
Confirmation Statement made up to 24 October 2025CS01 · Confirmation Statement
Confirmation Statement made up to 21 March 2025RP01CS01 · Confirmation Statement
Officers — Mr Martin FenneyAP01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Brian William WelshTM01 · Officers
Officers — Ray EvansTM01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 September 2024AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 24 October 2024CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · 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
1 active control record
Botes Holdings LtdNotified 23 April 2024 · ceased 23 April 2024Voting Rights 25 To 50 Percent
Foresight Vct PlcNotified 17 April 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Antonie Johannes Jurgens BotesNotified 25 October 2018 · ceased 23 April 2024Voting Rights 25 To 50 Percent
Mr Joseph Murdoch MoroneyNotified 25 October 2018 · ceased 17 April 2019Voting Rights 25 To 50 Percent
Governance
6 active officers
Antonie Johannes Jurgens BOTESDirector · appointed 25 October 2018
Martin Andrew FENNEYDirector · appointed 28 July 2025
Joseph Murdoch MORONEYDirector · appointed 25 October 2018
Nicholas Matthew NOBLEDirector · appointed 1 May 2021
Michael John QUINNDirector · appointed 17 January 2020
Richard Timothy STYLESDirector · appointed 17 January 2020