15702896 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated3 May 2024
Accounts due28 February 2027
Confirmation due22 April 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.
Officers — Mrs Clare Anne SimpsonCH01 · Officers
Officers — Mr Najib BahousAP01 · Officers
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
Confirmation Statement made up to 8 April 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Confirmation Statement made up to 6 March 2026CS01 · Confirmation Statement
ResolutionRESOLUTIONS · Resolution
CapitalSH01 · Capital
Accounts made up to 31 May 2025AA · Accounts
Officers — Mr Jonathan Brian SimpsonAP03 · Officers
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
CapitalSH03 · 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
Elliott FullertonNotified 5 June 2025 · ceased 26 August 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mrs Clare Anne SimpsonNotified 5 June 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Martin AshbyNotified 5 June 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
4 active officers
Jonathan Brian SIMPSONSecretary · appointed 21 November 2025
Martin Philip ASHBYDirector · appointed 28 January 2025
Najib BAHOUSDirector · appointed 12 May 2026
Clare Anne SIMPSONDirector · appointed 28 January 2025