12537808 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated30 March 2020
Accounts due31 December 2026
Confirmation due12 April 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:12537808 Type: ltd Registered office: International House 109-111 Fulham Palace Road, London, W6 8JA, England SIC: 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Persons With Significant Control dated 25 August 2023PSC04 · Persons With Significant Control
Officers — Andrew CetinicCH01 · Officers
Confirmation Statement made up to 29 March 2026CS01 · Confirmation Statement
Officers — Pawel Grzegorz LeksTM01 · Officers
Officers — Mr Pawel Grzegorz LeksAP01 · Officers
Officers — Mr Mykola MykhaylovCH01 · Officers
Officers — Mr Robin Augustus ButlerCH01 · Officers
Officers — Mr Pawel Grzegorz LeksCH01 · Officers
Address dated 1 March 2026AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 29 March 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mr Andrii SorokhanAP01 · Officers
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
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
Andrew CetinicNotified 30 March 2020 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent
Governance
6 active officers
Robin Augustus BUTLERDirector · appointed 15 December 2022
Andrew CETINICDirector · appointed 30 March 2020
Pawel Grzegorz LEKSDirector · appointed 7 February 2023
Mykola MYKHAYLOVDirector · appointed 16 February 2024
Andrii SOROKHANDirector · appointed 7 April 2025
Anastasiia YEFIMENKODirector · appointed 20 April 2022