12563684 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 April 2020
Accounts due30 September 2027
Confirmation due3 May 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:12563684 Type: ltd Registered office: 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England SIC: 70229
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 19 April 2026CS01 · Confirmation Statement
Officers — Mr Hugo David Lewis ElliottCH01 · Officers
Officers — Mr Aidan Joseph LarkinCH01 · Officers
Officers — Mr Christopher John Ridsdale TyrerCH01 · Officers
Officers — Mr Vance SpencerCH01 · Officers
Persons With Significant Control dated 29 January 2026PSC04 · Persons With Significant Control
Address dated 29 January 2026AD01 · Address
CapitalSH01 · Capital
Confirmation Statement made up to 19 April 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Persons With Significant Control dated 20 April 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 19 April 2024RP04CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
CapitalRP04SH01 · 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
1 active control record
Mr Hugo David Lewis ElliottNotified 25 October 2021 · ceased 30 November 2022Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Aidan Joseph LarkinNotified 20 April 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Hugo David Lewis ELLIOTTDirector · appointed 2 April 2021
Aidan Joseph LARKINDirector · appointed 20 April 2020
Vance SPENCERDirector · appointed 25 January 2024
Christopher John Ridsdale TYRERDirector · appointed 1 September 2023