14904820 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 May 2023
Accounts due31 January 2027
Confirmation due23 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 9 June 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 9 June 2025RP01CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mr Manuel Alejandro Rios KraussCH01 · Officers
Persons With Significant Control dated 7 April 2025PSC04 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 23 October 2024CS01 · Confirmation Statement
Accounts made up to 30 April 2024AA · Accounts
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 Andrej OndrackaNotified 31 May 2023 · ceased 27 September 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Manuel Alejandro Rios KraussNotified 31 May 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Mr Timothy Martin CorcoranNotified 31 May 2023 · 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
Timothy Martin CORCORANDirector · appointed 31 May 2023
Manuel Alejandro RIOS KRAUSSDirector · appointed 31 May 2023