15671247 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated23 April 2024
Accounts due30 September 2026
Confirmation due6 May 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:15671247 Type: ltd Registered office: Innovation Centre, Gallows Hill, Warwick, CV34 6UW, United Kingdom SIC: 58290
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 22 April 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 22 April 2025CS01 · Confirmation Statement
Accounts made up to 30 April 2025AA01 · Accounts
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
4 active officers
EBS CORPORATE SERVICES LIMITEDCorporate Secretary · appointed 23 April 2024
Martin REHAKDirector · appointed 23 April 2024
Roger Paul WALTONDirector · appointed 23 April 2024