Registered record
Number: 12364000
Type: ltd
Registered office: Portland House, Belmont Business Park, Durham, DH1 1TW, United Kingdom
SIC: 62012, 62020, 63110, 63120
Current statusactive
Incorporated16 December 2019
Accounts due31 December 2026
Confirmation due14 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
1 mapped fund association
Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.
Companies House
Open complete official history →Filing timeline
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
- Mortgage
MR01· Mortgage - Accounts made up to 31 March 2025
AA· Accounts - Mortgage
MR01· Mortgage - Confirmation Statement made up to 31 October 2025
CS01· Confirmation Statement - Persons With Significant Control
PSC02· Persons With Significant Control - Persons With Significant Control
PSC01· Persons With Significant Control - Persons With Significant Control
PSC02· Persons With Significant Control - Officers — Mr Mark Edgeworth
AP01· Officers - Officers — Edwin Vincent Bartlett
TM01· Officers - Persons With Significant Control
PSC07· Persons With Significant Control - Confirmation Statement made up to 19 December 2024
CS01· Confirmation Statement - Accounts made up to 31 March 2024
AA· Accounts - Mortgage
MR01· Mortgage - Confirmation Statement made up to 18 December 2023
CS01· Confirmation Statement - Accounts made up to 31 March 2023
AA· Accounts - Officers — Mr Michael Norden
AP03· 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.
4 active control records
- Mark Alan EdgeworthNotified 30 October 2025 · current in returned recordSignificant Influence Or Control
- Bgf Investment Management LimitedNotified 30 October 2025 · current in returned recordSignificant Influence Or Control
- Hicomply Group LimitedNotified 17 September 2021 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
- Mr Edwin Vincent BartlettNotified 10 June 2020 · ceased 3 June 2025Significant Influence Or Control
- Mr Nicholas Kenneth GrahamNotified 10 June 2020 · current in returned recordSignificant Influence Or Control
- Mr Marius Van AswegenNotified 16 December 2019 · ceased 22 December 2022Significant Influence Or Control
4 active officers
- Michael NORDENSecretary · appointed 22 December 2022
- Mark Alan EDGEWORTHDirector · appointed 1 June 2025
- Nicholas Kenneth GRAHAMDirector · appointed 12 June 2020
- Michael Robert NORDENDirector · appointed 15 February 2022
Exact GB-COH join
Open full supplier profile →Supplier and public-money context
Published notices1
Distinct buyers1
Disclosed value£26,100
Latest notice19 September 2025
The Contracts Finder supplier identifier resolves exactly to Companies House number 12364000. Values are notice fields, not verified revenue; frameworks and multi-supplier awards can overstate totals.
| Published | Buyer and notice | Award value |
|---|---|---|
| 19 September 2025 | Risk and Compliance Management Platform South Tyneside Council Software package and information systems | £26,100 |
Source dates and limitations
- charity-commission-register: extract Not available, imported 25 July 2026.
- companies-house-relevant-subset: extract Not available, imported 25 July 2026.
- contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
- Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
- SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.