NI635639 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 January 2016
Accounts due31 December 2026
Confirmation due29 November 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 March 2025AA · Accounts
Confirmation Statement made up to 15 November 2025CS01 · Confirmation Statement
Officers — Mr James Chadwick MurrinCH01 · Officers
Persons With Significant Control dated 6 January 2025PSC05 · Persons With Significant Control
Persons With Significant Control dated 6 January 2025PSC05 · Persons With Significant Control
Confirmation Statement made up to 5 January 2025CS01 · Confirmation Statement
Accounts made up to 31 March 2024AA · Accounts
Confirmation Statement made up to 5 January 2024CS01 · Confirmation Statement
Persons With Significant Control dated 20 January 2023PSC05 · Persons With Significant Control
Accounts made up to 31 March 2023AA · Accounts
Confirmation Statement made up to 5 January 2023CS01 · Confirmation Statement
Accounts made up to 31 March 2022AA · Accounts
Confirmation Statement made up to 5 January 2022CS01 · Confirmation Statement
Accounts made up to 31 March 2021AA · Accounts
Confirmation Statement made up to 5 January 2021CS01 · Confirmation Statement
Accounts made up to 31 March 2020AA · Accounts
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
Downing Corporate Finance LimitedNotified 21 January 2019 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Trevor FinlayNotified 6 April 2016 · ceased 6 January 2017Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Thames Ventures Vct 1 PlcNotified 6 April 2016 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
1 active officers
James Chadwick MURRINDirector · appointed 22 November 2019