13579094 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 August 2021
Accounts due31 December 2027
Confirmation due26 March 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.
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 March 2026AA · Accounts
ResolutionRESOLUTIONS · Resolution
Accounts made up to 30 June 2026AA01 · Accounts
Confirmation Statement made up to 12 March 2026CS01 · Confirmation Statement
Officers — Peter Edward HodgsonTM01 · Officers
ResolutionRESOLUTIONS · Resolution
CapitalSH10 · Capital
CapitalSH08 · Capital
Accounts made up to 30 June 2025AA · Accounts
Officers — Arielle Colette TorresTM01 · Officers
Officers — Eric LehderTM01 · Officers
Officers — Mr Peter Edward HodgsonAP01 · Officers
Officers — Jonathan Craig TwyfordTM01 · Officers
Accounts made up to 31 December 2024AA01 · Accounts
Officers — Miss Arielle Colette TorresCH01 · Officers
Confirmation Statement made up to 12 March 2025CS01 · Confirmation Statement
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 Eric LehderNotified 4 January 2022 · ceased 26 February 2024Ownership Of Shares 25 To 50 Percent
Mr Andrew RaslanNotified 4 January 2022 · ceased 26 February 2024Ownership Of Shares 25 To 50 Percent
Miss Arielle Colette TorresNotified 23 August 2021 · ceased 26 February 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
3 active officers
OHS SECRETARIES LIMITEDCorporate Secretary · appointed 16 January 2025
Keyvan, Dr JODEIRIDirector · appointed 17 November 2023