13610618 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated8 September 2021
Accounts due30 September 2026
Confirmation due21 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:13610618 Type: ltd Registered office: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom SIC: 58290
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 7 September 2025CS01 · Confirmation Statement
Officers — Michael Graham O'brienCH01 · Officers
Officers — Michael Graham O'brienCH01 · Officers
Officers — Ashley Elizabeth McgraneCH03 · Officers
Officers — Ashley Elizabeth McgraneCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
AddressAD02 · Address
Officers — Michael Graham O'brienAP01 · Officers
Address dated 16 October 2024AD01 · Address
Address dated 14 October 2024AD01 · Address
Officers — Peter Cameron HyzerTM01 · Officers
Confirmation Statement made up to 7 September 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Officers — Anthony Michael StarkTM01 · Officers
Officers — Ashley Elizabeth McgraneAP03 · Officers
Officers — Ashley Elizabeth McgraneAP01 · 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
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
3 active officers
Ashley Elizabeth MCGRANESecretary · appointed 10 July 2024
Ashley Elizabeth MCGRANEDirector · appointed 10 July 2024
Michael Graham O'BRIENDirector · appointed 29 October 2024