SC386157 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated29 September 2010
Accounts due30 September 2026
Confirmation due13 October 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.
Officers — Stefan Karl Arne LampinenTM01 · Officers
Officers — Karen Ann ThomsonTM01 · Officers
Confirmation Statement made up to 29 September 2025CS01 · Confirmation Statement
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 29 September 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 29 September 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 29 September 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Officers — Craig Brian AndersonTM01 · Officers
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Mr Craig Brian AndersonAP01 · Officers
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
Pentech Fund Ii Limited PartnershipNotified 6 April 2016 · ceased 2 December 2016Ownership Of Shares 25 To 50 Percent
Share Nominees LimitedNotified 6 April 2016 · ceased 2 December 2016Ownership Of Shares 25 To 50 Percent
Governance
4 active officers
Edward ANDERSONDirector · appointed 23 December 2010
Douglas John HAREDirector · appointed 29 September 2010
Richard Cowan HAREDirector · appointed 29 September 2010
David Edward Christian MOTTDirector · appointed 24 June 2021