15337919 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated9 December 2023
Accounts due30 September 2026
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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 8 December 2025CS01 · Confirmation Statement
Officers — Peter MajeedTM01 · Officers
Officers — Simon John O'kaneTM01 · Officers
Address dated 12 June 2025AD01 · Address
Confirmation Statement made up to 8 December 2024CS01 · Confirmation Statement
Address dated 9 September 2024AD01 · Address
Address dated 4 September 2024AD01 · Address
Officers — Peter MajeedAP01 · Officers
Officers — Mr Simon John O'kaneAP01 · Officers
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
No PSC rows were returned by the live endpoint. That is not proof that no control relationship exists.
Governance
2 active officers
Thomas Jakob, Mr. INHELDERDirector · appointed 9 December 2023
Philippe, Mr. SAHLIDirector · appointed 9 December 2023