14539656 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated13 December 2022
Accounts due30 September 2026
Confirmation due26 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.
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 12 December 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Change Of NameRP04SH01 · Change Of Name
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH01 · Capital
Confirmation Statement made up to 12 December 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Address dated 28 February 2024AD01 · Address
Confirmation Statement made up to 12 December 2023CS01 · 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 Maximilian Edward BloomfieldNotified 13 December 2022 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Adam SladerNotified 13 December 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
Maximilian Edward BLOOMFIELDDirector · appointed 13 December 2022