12101129 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated12 July 2019
Accounts due30 April 2027
Confirmation due25 July 2027
Status checked via live Companies House proxy at 15 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 11 July 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 July 2025AA · Accounts
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mr Duncan WynnAP01 · Officers
Officers — Matthew James HerbertTM01 · Officers
ResolutionRESOLUTIONS · Resolution
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
Confirmation Statement made up to 11 July 2025CS01 · 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
Astus Group LimitedNotified 21 October 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Andrew James MorleyNotified 4 September 2019 · ceased 16 November 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Guy Edward PhillipsNotified 12 July 2019 · ceased 16 November 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Christopher Michael RickettsNotified 12 July 2019 · ceased 16 November 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Andrew James MORLEYDirector · appointed 4 September 2019
Guy Edward PHILLIPSDirector · appointed 12 July 2019
Christoper Michael RICKETTSDirector · appointed 12 July 2019