14882009 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 May 2023
Accounts due30 September 2027
Confirmation due1 June 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.
Confirmation Statement made up to 18 May 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2025AA · Accounts
Officers — Mr David John MyttonCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 18 May 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Mr David John MyttonCH01 · Officers
Persons With Significant Control dated 13 August 2024PSC04 · Persons With Significant Control
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 18 May 2024CS01 · Confirmation Statement
Accounts made up to 31 May 2024AA01 · Accounts
IncorporationNEWINC · 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 David John MyttonNotified 19 May 2023 · ceased 1 May 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
OHS SECRETARIES LIMITEDCorporate Secretary · appointed 19 May 2023