12607401 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated18 May 2020
Accounts due30 September 2026
Confirmation due29 September 2026
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:12607401 Type: ltd Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom SIC: 62090
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 October 2025AA01 · Accounts
Confirmation Statement made up to 15 September 2025CS01 · Confirmation Statement
Officers — Mr Matthew James Alexander BeattyCH01 · Officers
Officers — Elizabeth StevensCH01 · Officers
Address dated 1 September 2025AD01 · Address
CapitalSH08 · Capital
Accounts made up to 31 October 2024AA · Accounts
CapitalSH02 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH08 · Capital
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Adam Charles Ian RobinsonTM01 · Officers
Officers — Damien John Patrick LaneTM01 · Officers
Officers — Robert Michael HuddlestonTM01 · Officers
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 Matthew James Alexander BeattyNotified 28 May 2020 · ceased 8 January 2025Significant Influence Or Control
Governance
2 active officers
Matthew James Alexander BEATTYDirector · appointed 18 May 2020
Elizabeth STEVENSDirector · appointed 8 January 2025