14335119 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 September 2022
Accounts due30 November 2026
Confirmation due10 April 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.
Confirmation Statement made up to 27 March 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 28 February 2025AA · Accounts
Confirmation Statement made up to 18 July 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 14 July 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 3 January 2025RP04CS01 · Confirmation Statement
Confirmation Statement made up to 3 January 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
Accounts made up to 29 February 2024AA · Accounts
Accounts made up to 30 September 2023AA01 · Accounts
Address dated 14 March 2024AD01 · Address
Address dated 14 March 2024AD01 · Address
CapitalSH01 · Capital
Confirmation Statement made up to 3 January 2024CS01 · Confirmation Statement
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 Michael Kyriacos ArmenakisNotified 5 September 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Ownership Of Shares 25 To 50 Percent As Trust; Ownership Of Shares 25 To 50 Percent As Firm; Voting Rights 25 To 50 Percent; Voting Rights 25 To 50 Percent As Trust; Voting Rights 25 To 50 Percent As Firm
Mr Henry James SmithNotified 5 September 2022 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Michael Kyriacos ARMENAKISDirector · appointed 20 October 2022
Henry James SMITHDirector · appointed 5 September 2022