15566390 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated16 March 2024
Accounts due31 December 2026
Confirmation due17 July 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.
Identity and review status
Official identity
Registered record
Number:15566390 Type: ltd Registered office: Unit 1a, Building 3 Amp Technology Centre, Brunel Way, Sheffield, S60 5WG, United Kingdom SIC: 28990
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 3 July 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Officers — Mr Peter John HoptonCH01 · Officers
Officers — Mr Peter John HoptonCH01 · Officers
MiscellaneousRP01SH01 · Miscellaneous
MiscellaneousRP01SH01 · Miscellaneous
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH01 · Capital
CapitalSH01 · Capital
CapitalSH02 · Capital
Officers — Mr Benjamin Liam SmithCH01 · Officers
Persons With Significant ControlPSC07 · Persons With Significant Control
CapitalSH01 · Capital
ResolutionRESOLUTIONS · Resolution
CapitalSH02 · 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
1 active control record
Ads Group Holdings LtdNotified 3 July 2025 · ceased 22 October 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Thomas George FrippNotified 27 June 2025 · current in returned recordOwnership Of Shares 50 To 75 Percent; Voting Rights 50 To 75 Percent; Right To Appoint And Remove Directors
Cfs Secretaries LimitedNotified 16 March 2025 · ceased 27 June 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mrs Nuala Martine ThorntonNotified 16 March 2025 · ceased 27 June 2025Significant Influence Or Control
Mr Peter ValaitisNotified 16 March 2024 · ceased 16 March 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
3 active officers
Thomas George FRIPPDirector · appointed 27 June 2025
Peter John HOPTONDirector · appointed 5 November 2025
Benjamin Liam SMITHDirector · appointed 22 October 2025