12583146 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated4 May 2020
Accounts due31 December 2026
Confirmation due17 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:12583146 Type: ltd Registered office: Arquen House, 4-6 Spicer Street, St. Albans, AL3 4PQ, England SIC: 62020
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 14 July 2026PSC04 · Persons With Significant Control
Confirmation Statement made up to 3 May 2026CS01 · Confirmation Statement
Officers — Mr Harrison Elliot RoseCH01 · Officers
Persons With Significant Control dated 1 May 2026PSC04 · Persons With Significant Control
Officers — Dr Itxaso Del Palacio AguirreCH01 · Officers
Officers — Aleksander Marcin BuryCH01 · Officers
Address dated 20 April 2026AD01 · Address
Persons With Significant Control dated 20 April 2026PSC04 · Persons With Significant Control
Accounts made up to 31 March 2025AA · Accounts
MiscellaneousANNOTATION · Miscellaneous
CapitalSH10 · Capital
CapitalSH01 · Capital
Officers — Ms Itxaso Del Palacio AguirreAP01 · Officers
CapitalSH08 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
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
2 active control records
Mr Harrison Elliot RoseNotified 23 June 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Aleksander Marcin BuryNotified 4 May 2020 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
Aleksander Marcin BURYDirector · appointed 4 May 2020
Itxaso, Dr DEL PALACIO AGUIRREDirector · appointed 8 July 2025
Harrison Elliot ROSEDirector · appointed 17 June 2022