11787934 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 January 2019
Accounts due30 September 2027
Confirmation due7 February 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Officers — Lucinda Emma MarshTM01 · Officers
Officers — Steve SpencerTM01 · Officers
Confirmation Statement made up to 24 January 2026CS01 · Confirmation Statement
Officers — Ambarish MitraTM01 · Officers
Officers — Preet PrasannanTM01 · Officers
Officers — Justin Alex Edward CookeTM01 · Officers
AddressAD02 · Address
Officers — Mr Phillip James WalterAP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 24 January 2025CS01 · Confirmation Statement
GazetteDISS40 · Gazette
Accounts made up to 31 December 2023AA · Accounts
GazetteGAZ1 · Gazette
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 24 January 2024CS01 · Confirmation Statement
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
Mr Nicholas Anthony Christopher CandyNotified 25 January 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Nicholas Anthony Christopher CANDYDirector · appointed 25 January 2019
Steven Miles SMITHDirector · appointed 10 March 2023
Phillip James WALTERDirector · appointed 28 May 2025