13583725 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 August 2021
Accounts due30 September 2027
Confirmation due31 October 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.
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
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 17 October 2025CS01 · Confirmation Statement
Confirmation Statement made up to 17 October 2024CS01 · Confirmation Statement
Address dated 24 June 2024AD01 · Address
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
Kieran O'ReganNotified 24 October 2022 · ceased 5 April 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Gavin Adrian WhiteNotified 24 October 2022 · ceased 5 April 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Neil Richard MorrisNotified 24 August 2021 · ceased 17 December 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
Thierry Yves Henri BOLLOREDirector · appointed 21 November 2023
Neil Richard MORRISDirector · appointed 24 August 2021
Kieran O'REGANDirector · appointed 17 December 2021
Laura WEBSTERDirector · appointed 21 November 2023
Gavin Adrian WHITEDirector · appointed 17 December 2021