14523755 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 December 2022
Accounts due30 September 2026
Confirmation due18 December 2026
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 4 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Address dated 10 September 2025AD01 · Address
MiscellaneousRPCH01 · Miscellaneous
Confirmation Statement made up to 4 December 2024CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Change Of ConstitutionCC04 · Change Of Constitution
Persons With Significant Control dated 26 August 2024PSC04 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 December 2023AA · Accounts
Officers — Stefan Andreas PitzTM01 · Officers
Officers — Emilio Manso-SalinasAP01 · 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
Stefan Andreas PitzNotified 5 December 2022 · ceased 26 August 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Patrick John WilliamsonNotified 5 December 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
Emilio MANSO-SALINASDirector · appointed 21 August 2024
Patrick John WILLIAMSONDirector · appointed 5 December 2022