14395264 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 October 2022
Accounts due31 July 2027
Confirmation due25 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.
Identity and review status
Official identity
Registered record
Number:14395264 Type: ltd Registered office: 86-90 Paul Street, London, EC2A 4NE, England SIC: 62012
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 October 2025AA · Accounts
Confirmation Statement made up to 11 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Persons With Significant Control dated 30 October 2025PSC04 · Persons With Significant Control
CapitalSH10 · Capital
CapitalSH08 · Capital
MiscellaneousRP01SH01 · Miscellaneous
Persons With Significant Control dated 12 April 2023PSC04 · Persons With Significant Control
ResolutionRESOLUTIONS · Resolution
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 11 April 2024RP01CS01 · Confirmation Statement
Confirmation Statement made up to 11 April 2025RP01CS01 · Confirmation Statement
Persons With Significant Control dated 18 January 2023PSC04 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — David WaltcherAP01 · 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
1 active control record
Mr Samuel Joseph CoxNotified 17 January 2023 · ceased 30 October 2025Ownership Of Shares 25 To 50 Percent
Andrew Michael SmithNotified 3 October 2022 · current in returned recordVoting Rights 25 To 50 Percent
Governance
4 active officers
Andrei Florin BRASOVEANUDirector · appointed 30 October 2025
Samuel Joseph COXDirector · appointed 5 May 2023
Andrew Michael SMITHDirector · appointed 3 October 2022
David WALTCHERDirector · appointed 30 October 2025