12407155 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 January 2020
Accounts due30 September 2026
Confirmation due15 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:12407155 Type: ltd Registered office: Unit 17 Mole Business Park, Randalls Road, Leatherhead, KT22 7BA, England SIC: 28250, 71129
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Stephen Edward PriceTM01 · Officers
Officers — Mr Connor Ian DuffyAP01 · Officers
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
Address dated 16 April 2026AD01 · Address
Confirmation Statement made up to 1 March 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
MortgageMR01 · Mortgage
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 1 March 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
CapitalSH01 · Capital
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
Mr Andrew SucisNotified 16 January 2020 · ceased 23 February 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Nikolai TauberNotified 16 January 2020 · ceased 23 February 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Michael George LoweNotified 16 January 2020 · ceased 23 February 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
7 active officers
Dennis ATKINSONDirector · appointed 28 March 2024
Mark Gunnar BRYANTDirector · appointed 28 March 2024
Connor Ian DUFFYDirector · appointed 17 June 2026
James Campbell FERRIERDirector · appointed 28 March 2022
Michael George LOWEDirector · appointed 16 January 2020
Andrew SUCISDirector · appointed 16 January 2020
Nikolai TAUBERDirector · appointed 16 January 2020