12251013 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 October 2019
Accounts due30 September 2027
Confirmation due22 October 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:12251013 Type: ltd Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom SIC: 72190
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
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Accounts made up to 31 December 2025AA · Accounts
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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 Elias NeocleousNotified 27 February 2020 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Russell Peter TuckerNotified 9 October 2019 · ceased 27 February 2020Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
ELEMENTAL COMPANY SECRETARY LIMITEDCorporate Secretary · appointed 30 June 2025
Richard John DILLONDirector · appointed 16 August 2021
Iain Alasdair, Dr RUSSELLDirector · appointed 27 February 2020
Konstantin SOLODOVNIKOVDirector · appointed 13 November 2024