12142605 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 August 2019
Accounts due31 August 2026
Confirmation due26 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:12142605 Type: ltd Registered office: Office 7 35 - 37 Ludgate Hill, London, EC4M 7JN, England SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 30 April 2026AD01 · Address
Confirmation Statement made up to 12 November 2025CS01 · Confirmation Statement
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 12 November 2024CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — William John HillTM01 · Officers
Officers — Kovthaman MurugaratmanTM01 · Officers
Accounts made up to 31 August 2023AA · Accounts
Confirmation Statement made up to 19 April 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
2 active control records
Mr Oliver Charles Morley-FletcherNotified 30 September 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Paul Andrew KiddNotified 30 September 2024 · current in returned recordSignificant Influence Or Control
Mr William John HillNotified 26 February 2020 · ceased 30 September 2024Ownership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Mr Reginald John JacksonNotified 7 August 2019 · ceased 26 February 2020Ownership Of Shares 25 To 50 Percent
Governance
2 active officers
Paul Andrew KIDDDirector · appointed 15 September 2022
Oliver Charles MORLEY-FLETCHERDirector · appointed 8 March 2021