12576377 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated28 April 2020
Accounts due31 December 2026
Confirmation due11 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:12576377 Type: ltd Registered office: 90 High Holborn, 5th Floor, London, WC1V 6LJ, England SIC: 64999
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 27 April 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 27 April 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Jakob PethickAP01 · Officers
Officers — Mr. Anders Torpe ChristoffersenAP01 · Officers
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
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
4 active officers
Anders Torpe, Mr. CHRISTOFFERSENDirector · appointed 25 July 2024
Kasper LARSENDirector · appointed 28 April 2020
Jakob PETHICKDirector · appointed 25 July 2024
Mikkel SOLVSTEN VELINDirector · appointed 28 April 2020