SC516384 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 September 2015
Accounts due30 September 2026
Confirmation due3 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.
Confirmation Statement made up to 19 September 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Marc ThompsonAP01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 19 September 2024CS01 · Confirmation Statement
Officers — Nathan AnastasoffTM01 · Officers
Officers — Mrs. Laura CoccaroAP01 · Officers
Officers — Valerie RaineyTM01 · Officers
Officers — Mr Nathan AnastasoffAP01 · Officers
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 23 September 2023CS01 · Confirmation Statement
Officers — Brian ProvostTM01 · Officers
Officers — Catherine ScavelloTM01 · Officers
Officers — Mrs Courtney DutterAP01 · Officers
Officers — Mr Brian ProvostAP01 · Officers
Officers — Nathaniel Steven LucasTM01 · 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
Inc. IcimsNotified 28 March 2022 · ceased 28 March 2022Significant Influence Or Control
Mr Adam Watson GordonNotified 6 April 2016 · ceased 28 March 2022Ownership Of Shares 25 To 50 Percent
Mr Jonathan Scot McraeNotified 6 April 2016 · ceased 28 March 2022Ownership Of Shares 25 To 50 Percent
Governance
4 active officers
DENTONS SECRETARIES LIMITEDCorporate Secretary · appointed 27 May 2022
Laura, Mrs. COCCARODirector · appointed 14 September 2023
Courtney DUTTERDirector · appointed 1 August 2023
Marc THOMPSONDirector · appointed 23 September 2024