15108101 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated31 August 2023
Accounts due31 May 2027
Confirmation due6 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 23 May 2026CS01 · Confirmation Statement
Accounts made up to 31 August 2025AA · Accounts
Confirmation Statement made up to 23 May 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Officers — Joe RevellTM01 · Officers
Accounts made up to 31 August 2024AA · Accounts
Confirmation Statement made up to 23 May 2024CS01 · Confirmation Statement
Officers — Mr Markus UrbanCH01 · Officers
CapitalSH02 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant ControlPSC01 · Persons With Significant Control
Persons With Significant Control dated 25 March 2024PSC04 · Persons With Significant Control
CapitalSH01 · Capital
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 Joe RevellNotified 25 March 2024 · ceased 31 January 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Arun PrabhakarNotified 25 March 2024 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Markus UrbanNotified 31 August 2023 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent