13992729 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated21 March 2022
Accounts due31 December 2026
Confirmation due16 January 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.
CapitalSH01 · Capital
Confirmation Statement made up to 2 January 2026CS01 · Confirmation Statement
Accounts made up to 31 March 2025AA · Accounts
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Persons With Significant Control dated 20 December 2024PSC04 · Persons With Significant Control
Confirmation Statement made up to 2 January 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 20 March 2024CS01 · Confirmation Statement
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 20 March 2023CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Officers — Mr Adam RaeAP01 · Officers
IncorporationNEWINC · Incorporation
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
2 active control records
Mr Adam RaeNotified 11 April 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Euan Silva MillsNotified 21 March 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Euan Silva MILLSDirector · appointed 21 March 2022