12300845 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 November 2019
Accounts due5 February 2027
Confirmation due3 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Address dated 28 April 2026AD01 · Address
Confirmation Statement made up to 20 October 2025CS01 · Confirmation Statement
Accounts made up to 5 May 2025AA · Accounts
Address dated 13 August 2025AD01 · Address
Accounts made up to 5 May 2024AA · Accounts
Confirmation Statement made up to 20 October 2024CS01 · Confirmation Statement
Accounts made up to 5 May 2023AA · Accounts
Confirmation Statement made up to 20 October 2023CS01 · Confirmation Statement
Officers — Steve KellyTM01 · Officers
Accounts made up to 5 May 2022AA · Accounts
Confirmation Statement made up to 20 October 2022CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Officers — Mr Steve KellyAP01 · Officers
Officers — Simon ChiuTM01 · Officers
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 Sanjay JoshiNotified 6 November 2019 · ceased 5 November 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Dr Gerhard WoertcheNotified 6 November 2019 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
1 active officers
Gerhard, Dr WOERTCHEDirector · appointed 6 November 2019