SC600922 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated25 June 2018
Accounts due30 September 2027
Confirmation due8 July 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 June 2026CS01 · Confirmation Statement
Accounts made up to 31 December 2024AA · Accounts
Officers — Mr Grzegorz Piotr MareckiCH01 · Officers
Confirmation Statement made up to 24 June 2025CS01 · Confirmation Statement
Officers — Mr Grzegorz Piotr MareckiCH01 · Officers
Confirmation Statement made up to 24 June 2024CS01 · Confirmation Statement
Officers — Mr Grzegorz Piotr MareckiCH01 · Officers
Officers — Mr Adam AnyszewskiCH01 · Officers
Confirmation Statement made up to 24 June 2020RP04CS01 · Confirmation Statement
Confirmation Statement made up to 24 June 2022RP04CS01 · Confirmation Statement
Confirmation Statement made up to 24 June 2023RP04CS01 · Confirmation Statement
Accounts made up to 30 June 2023AA · Accounts
Officers — Mr Grzegorz Piotr MareckiCH01 · Officers
Officers — Henri Jean Jacques TilloyAP01 · Officers
CapitalSH03 · Capital
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 Grzegorz Piotr MareckiNotified 25 June 2018 · ceased 9 March 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Adam AnyszewskiNotified 25 June 2018 · ceased 9 March 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Adam ANYSZEWSKIDirector · appointed 25 June 2018
Johan Emil HANSENDirector · appointed 25 June 2018
Grzegorz Piotr MARECKIDirector · appointed 25 June 2018
Christopher David George SMITHDirector · appointed 9 March 2020
Henri Jean Jacques TILLOYDirector · appointed 31 August 2023