SC544670 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated6 September 2016
Accounts due30 June 2027
Confirmation due17 September 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.
CapitalSH01 · Capital
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Mr Erik Robert VisserAP01 · Officers
Accounts made up to 30 September 2025AA · Accounts
Officers — Mrs Lisa Jane MorrisonAP01 · Officers
Officers — Simon Geoffrey BestTM01 · Officers
Officers — Andrew Alan ColemanTM01 · Officers
CapitalSH01 · Capital
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Confirmation Statement made up to 3 September 2025CS01 · Confirmation Statement
Change Of NameRP04SH01 · Change Of Name
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
Mr Douglas Andrew John MartinNotified 6 September 2016 · ceased 24 July 2024Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
6 active officers
Christian LIMDirector · appointed 25 July 2024
Douglas Andrew John MARTINDirector · appointed 6 September 2016
Lisa Jane MORRISONDirector · appointed 1 January 2026
Alexandra MORROWDirector · appointed 25 July 2024
Anthony SCHOFIELDDirector · appointed 30 May 2018
Erik Robert VISSERDirector · appointed 20 November 2025