14110905 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated17 May 2022
Accounts due28 February 2027
Confirmation due30 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.
Identity and review status
Official identity
Registered record
Number:14110905 Type: ltd Registered office: Sweden House, 5 Upper Montagu Street, London, W1H 2AG, United Kingdom SIC: 47910
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 16 March 2026CS01 · Confirmation Statement
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Accounts made up to 31 May 2025AA · Accounts
Confirmation Statement made up to 16 May 2025CS01 · Confirmation Statement
Accounts made up to 31 May 2024AA · Accounts
Confirmation Statement made up to 16 May 2024CS01 · Confirmation Statement
Accounts made up to 31 May 2023AA · Accounts
Confirmation Statement made up to 16 May 2023CS01 · Confirmation Statement
Officers — Mr Sam HardoCH01 · 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 Sam HardoNotified 1 November 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Lars Peter MattssonNotified 1 November 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Anything Worldwide AbNotified 17 May 2022 · ceased 1 November 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors