14850185 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated5 May 2023
Accounts due28 February 2027
Confirmation due21 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.
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
Confirmation Statement made up to 7 April 2026CS01 · Confirmation Statement
Accounts made up to 31 May 2025AA · Accounts
Persons With Significant ControlPSC08 · Persons With Significant Control
CapitalSH08 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
CapitalSH01 · Capital
Officers — Mr Ulf Håkan PalmnäsAP01 · Officers
Confirmation Statement made up to 4 May 2025CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
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
0 active control records
Mr George Marangos-GilksNotified 5 May 2023 · ceased 17 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Vishal Soomaney VijaykumarNotified 5 May 2023 · ceased 17 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
4 active officers
George MARANGOS-GILKSDirector · appointed 5 May 2023
Ulf Håkan PALMNÄSDirector · appointed 21 May 2025
Vishal SOOMANEY VIJAYKUMARDirector · appointed 5 May 2023
SUPERSEED VENTURES LLPCorporate Director · appointed 16 February 2024