11738296 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 December 2018
Accounts due30 September 2026
Confirmation due3 January 2027
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:11738296 Type: ltd Registered office: First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, CH4 9GB, 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.
Confirmation Statement made up to 20 December 2025CS01 · Confirmation Statement
Officers — Mr Martin Alan O'donnellCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Address dated 5 July 2025AD01 · Address
Officers — Mr Martin Alan O'donnellCH01 · Officers
Officers — Mr Gareth Omry BaileyCH01 · Officers
Officers — Mr Leonardo Flamarion De FreitasCH01 · Officers
Confirmation Statement made up to 20 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 20 December 2023CS01 · Confirmation Statement
Address dated 13 November 2023AD01 · Address
CapitalSH01 · Capital
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 20 December 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
CapitalSH01 · Capital
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
3 active control records
Mr Leonardo Flamarion De FreitasNotified 20 December 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Martin Alan O'DonnellNotified 20 December 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Gareth Omry BaileyNotified 21 December 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Gareth Omry BAILEYDirector · appointed 21 December 2018
Leonardo Flamarion DE FREITASDirector · appointed 25 January 2019
Martin Alan O'DONNELLDirector · appointed 25 January 2019