12243866 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 October 2019
Accounts due30 September 2026
Confirmation due24 March 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:12243866 Type: ltd Registered office: 853-859 Salisbury House 29 Finsbury Circus, London, EC2M 5QQ, 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.
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Mr Steven Alexander Anderson CarleAP01 · Officers
Officers — Malcolm Anthony Wallace KingTM01 · Officers
CapitalSH01 · Capital
Officers — Mr Kiu KimAP01 · Officers
Confirmation Statement made up to 10 March 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Officers — Uresh NaikTM01 · Officers
Officers — Mr Malcolm Anthony Wallace KingAP01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
Address dated 13 January 2026AD01 · Address
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
J Oak LimitedNotified 11 July 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr James Kwaku Owusu-AgyemangNotified 7 October 2024 · ceased 11 July 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr James Kwaku Owusu-AgyemangNotified 4 October 2019 · ceased 7 October 2024Ownership Of Shares 75 To 100 Percent
Governance
5 active officers
Yazad BAJINADirector · appointed 14 October 2020
Steven Alexander Anderson CARLEDirector · appointed 17 June 2026
Kiu KIMDirector · appointed 12 June 2026
James Kwaku OWUSU-AGYEMANGDirector · appointed 4 October 2019
DEEPBRIDGE NED LIMITEDCorporate Director · appointed 3 October 2023