15054202 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated7 August 2023
Accounts due30 September 2027
Confirmation due22 December 2026
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.
Identity and review status
Official identity
Registered record
Number:15054202 Type: ltd Registered office: Unit A, 82 James Carter Road, Mildenhall, Ip28 7de, IP28 7DE, England SIC: 16210, 38210
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
CapitalSH01 · Capital
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 8 December 2025CS01 · Confirmation Statement
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
Address dated 28 August 2025AD01 · Address
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
Accounts made up to 31 August 2024AA01 · Accounts
Confirmation Statement made up to 8 December 2024CS01 · Confirmation Statement
Confirmation Statement made up to 6 August 2024CS01 · Confirmation Statement
Address dated 12 September 2023AD01 · Address
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
1 active control record
Mr John Matthew SomervilleNotified 7 August 2023 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Simon James, Dr KEWDirector · appointed 7 August 2023
John Matthew SOMERVILLEDirector · appointed 7 August 2023