13631478 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated20 September 2021
Accounts due31 December 2026
Confirmation due3 October 2026
Status checked via live Companies House proxy at 15 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:13631478 Type: ltd Registered office: 1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England SIC: 62012, 62090
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Michael John WaltersAP01 · Officers
Officers — Stephen Gerald CookTM01 · Officers
Officers — Mr Edward Alan WildeAP01 · Officers
Officers — Michael John WaltersTM01 · Officers
Accounts made up to 31 March 2025AAMD · Accounts
Confirmation Statement made up to 19 September 2025CS01 · Confirmation Statement
MortgageMR04 · Mortgage
MortgageMR01 · Mortgage
Accounts made up to 31 March 2025AA · Accounts
Address dated 1 May 2025AD01 · Address
Confirmation Statement made up to 19 September 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
ResolutionRESOLUTIONS · Resolution
Officers — Mr Benyam HagosAP01 · Officers
AuditorsAUD · Auditors
Accounts made up to 31 March 2023AA · Accounts
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
1 active control record
Form3 Group LimitedNotified 8 February 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent
Mr Michael MuellerNotified 20 September 2021 · ceased 8 February 2022Ownership Of Shares 75 To 100 Percent
Mr Giles HawkinsNotified 20 September 2021 · ceased 20 September 2021Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
Giles Stanley HAWKINSSecretary · appointed 20 September 2021
Benyam HAGOSDirector · appointed 24 May 2024
Michael John WALTERSDirector · appointed 3 March 2026
Edward Alan WILDEDirector · appointed 10 December 2025