14622305 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated27 January 2023
Accounts due31 October 2027
Confirmation due9 February 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.
Accounts made up to 31 January 2026AA · Accounts
Confirmation Statement made up to 26 January 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Officers — Chrysanthos ChrysanthouCH01 · Officers
CapitalSH01 · Capital
CapitalSH01 · Capital
Accounts made up to 31 March 2026AA01 · Accounts
Accounts made up to 31 March 2025AA · Accounts
Persons With Significant Control dated 20 May 2025PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 February 2024PSC04 · Persons With Significant Control
Persons With Significant Control dated 1 February 2024PSC04 · Persons With Significant Control
Officers — Mr Henry Charles IrishCH01 · Officers
Confirmation Statement made up to 26 January 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 26 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 James Rorke EvansNotified 27 January 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Henry Charles IrishNotified 27 January 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Chrysanthos CHRYSANTHOUDirector · appointed 20 November 2023
James Rorke EVANSDirector · appointed 27 January 2023
Henry Charles IRISHDirector · appointed 27 January 2023