SC555644 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 January 2017
Accounts due30 September 2027
Confirmation due7 February 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.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 24 January 2026CS01 · Confirmation Statement
CapitalSH01 · Capital
Persons With Significant ControlPSC08 · Persons With Significant Control
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
Confirmation Statement made up to 24 January 2025CS01 · Confirmation Statement
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 24 January 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 24 January 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 24 January 2022CS01 · Confirmation Statement
Accounts made up to 31 December 2020AA · Accounts
Address dated 5 April 2021AD01 · Address
Confirmation Statement made up to 24 January 2021CS01 · Confirmation Statement
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 Stig Sune LundbäckNotified 25 January 2017 · ceased 27 November 2025Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Governance
1 active officers
Patrik Roger MÖLLERDirector · appointed 25 January 2017