14627960 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 January 2023
Accounts due30 September 2027
Confirmation due13 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 December 2025AA · Accounts
CapitalSH01 · Capital
Confirmation Statement made up to 30 January 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
CapitalSH20 · Capital
CapitalSH19 · Capital
InsolvencyCAP-SS · Insolvency
ResolutionRESOLUTIONS · Resolution
CapitalSH08 · Capital
MiscellaneousRP01SH01 · Miscellaneous
CapitalSH01 · Capital
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
Persons With Significant ControlPSC07 · Persons With Significant Control
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
Inder Bir SinghNotified 4 August 2025 · current in returned recordSignificant Influence Or Control
Dan AlmogNotified 31 January 2023 · ceased 13 November 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Inder Bir SinghNotified 31 January 2023 · ceased 4 August 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
2 active officers
Karl Heinz BOEHMERDirector · appointed 8 February 2024
Inder Bir SINGHDirector · appointed 31 January 2023