12263851 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 October 2019
Accounts due30 September 2026
Confirmation due14 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.
Confirmation Statement made up to 31 January 2026CS01 · Confirmation Statement
Officers — Rodolpe Robert Marie Emmanuel Martial ArdantTM01 · Officers
Officers — Axel DemazyAP01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Address dated 8 July 2025AD01 · Address
Confirmation Statement made up to 31 January 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Joseph Hugh SmithTM01 · Officers
Address dated 26 January 2024AD01 · Address
Officers — Pramex International LtdAP04 · Officers
Confirmation Statement made up to 26 January 2024CS01 · Confirmation Statement
Address dated 18 December 2023AD01 · Address
Officers — Vistra Cosec LimitedTM02 · Officers
Officers — Mr Joseph Hugh SmithCH01 · Officers
Confirmation Statement made up to 15 October 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
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
0 active control records
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
2 active officers
PRAMEX INTERNATIONAL LTDCorporate Secretary · appointed 26 January 2024