SC565933 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated15 May 2017
Accounts due28 February 2027
Confirmation due31 December 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.
IncorporationMA · Incorporation
ResolutionRESOLUTIONS · Resolution
Officers — Espen JorangerAP01 · Officers
Officers — Blackwood Partners LlpTM02 · Officers
Officers — David Alexander HarcusTM01 · Officers
Officers — Andrew LoudenTM01 · Officers
Address dated 17 June 2026AD01 · Address
Officers — Adam Mark Alexander ToddAP01 · Officers
MortgageMR04 · Mortgage
Accounts made up to 31 May 2025AA · Accounts
Confirmation Statement made up to 17 December 2025CS01 · Confirmation Statement
MortgageMR01 · Mortgage
Accounts made up to 31 May 2024AA · Accounts
Officers — Mr David Alexander HarcusCH01 · Officers
Officers — Blackwood Partners LlpAP04 · Officers
Address dated 5 February 2025AD01 · Address
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
1 active control record
Isol8 (Holdings) LimitedNotified 31 October 2019 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent
Mr Andrew LoudenNotified 15 May 2017 · ceased 31 October 2019Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr James William LaidlawNotified 15 May 2017 · ceased 8 June 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Espen JORANGERDirector · appointed 24 July 2026
Adam Mark Alexander TODDDirector · appointed 28 May 2026