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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-28 (this month)

Last made up 2025-05-14

Watchouts

None on the register

Cash

£3M

-7.6% vs 2023

Net assets

£39M

-1.2% vs 2023

Employees

3

Average over period

Profit before tax

-£480K

-180.4% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax £597,381-£480,294
Net profit £611,236-£470,163
Cash £3,333,954£3,079,527
Total assets less current liabilities £39,733,775£39,220,417
Net assets £39,690,580£39,220,417
Equity £52,442,773£54,728,814£39,079,344£39,690,580£39,220,417
Average employees 3
Wages £2,276,098£1,300,845

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
ISAAKYAN, Armen Director 2025-08-14 Mar 1979 British
ZHELEZNIKOV, Mikhail Director 1997-09-22 Jul 1953 British
Show 10 resigned officers
Name Role Appointed Resigned
BELYAEV, Igor Ivanovich Secretary 1993-02-22
GORBATSEVITCH, Oleg Igorevich Secretary 1993-02-22 2025-03-04
BELYAEV, Igor Ivanovich Director 1993-02-26
BRONSTEIN, Aleksander Director 2000-01-05 2002-03-11
BRONSTEIN, Aleksandr Director 2002-07-30 2002-10-01
CHLOSBERG, Mikhail Director 1997-09-22 2003-11-28
GORIOUNOV, Alexander Director 2002-01-01 2003-08-01
GORJUNOV, Alexander Director 1994-04-25 2000-01-05
KHLOPKOV, Alexander Director 1994-04-25
SEMIVOLKOV, Vasilij Director 1994-05-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Christian Bronstein Individual Shares 50–75%, Voting 50–75% 2024-04-09 Active
Dan Bronstein Individual Shares 25–50%, Voting 25–50% 2024-04-09 Active
Mr Andrii Seleznov Individual Significant influence 2023-02-16 Ceased 2024-04-09
Mr Alexandre Fedorovski Individual Significant influence 2018-10-23 Ceased 2023-02-16

Filing timeline

Last 20 of 203 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-08-02 RESOLUTIONS Resolution
  • 2024-08-02 MA Memorandum articles
Date Type Category Description
2026-05-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-10 AA accounts Accounts with accounts type full PDF
2025-09-03 RP04AP01 officers Second filing of director appointment with name PDF
2025-08-22 AP01 officers Appoint person director company with name date
2025-05-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-05 TM02 officers Termination secretary company with name termination date PDF
2024-09-30 AA accounts Accounts with accounts type full PDF
2024-08-02 RESOLUTIONS resolution Resolution
2024-08-02 MA incorporation Memorandum articles
2024-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-07-17 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-09-20 AA accounts Accounts with accounts type full PDF
2023-07-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-06 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2023-03-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page