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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-20 (in 11mo)

Last made up 2026-04-06

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis, which assumes that the company will continue in operational existence for the foreseeable future and will be able to meet its liabilities as they fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 19 resigned

Name Role Appointed Born Nationality
BUTTI, Mirko Director 2018-01-19 Sep 1974 Italian
GIBSON, Andrew John Director 2008-09-26 Feb 1965 British
LORENTE OZCARIZ, Maria Victoria Director 2014-02-13 Jun 1965 Spanish
Show 19 resigned officers
Name Role Appointed Resigned
FURTADO, Ingrid Secretary 2006-02-28 2008-07-08
LO, Yip Koon David Secretary 2008-07-21 2014-01-30
LO, Yip Koon David Secretary 1996-10-18 2006-02-28
RUANGSANGWATANA, Pinit Secretary 1996-10-18
CROOCKEWIT, Pieter Lodewijk Director 2007-10-04 2008-07-05
DJANOGLY, Alan Boaz Director 2008-09-26 2018-01-19
DJANOGLY, Alan Boaz Director 2006-02-28
DORR, Aaron Heath Director 2009-05-07 2014-02-07
FEHER, Madeleine Director 1998-07-21
FORWARD, Anthony Lambert Director 2008-09-26 2018-01-19
FORWARD, Anthony Lambert Director 2007-07-30
FUSS, Albert Director 2012-03-30
GOASGUEN, Frank Director 2006-02-28 2008-07-05
HEATHCOTE, Susan Jane Director 2014-02-13 2018-01-19
KIDDIE, David Graham Director 2007-07-06 2008-03-31
RUSSELL, Sarah Director 2006-02-28 2007-07-30
SMITH, Kevin Director 2006-02-28 2007-02-28
SPENNER, Morten Director 2007-10-04 2014-01-28
SUETENS, David Alfons Maria Prosper, Mr. Director 2008-03-27 2008-06-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Andrew John Gibson Individual Shares 50–75%, Voting 50–75% 2019-09-26 Active
Regent Park Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2019-09-26

Filing timeline

Last 20 of 173 total filings

Date Type Category Description
2026-04-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-19 CH01 officers Change person director company with change date PDF
2025-09-18 AA accounts Accounts with accounts type full
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-28 CH01 officers Change person director company with change date PDF
2024-09-05 AA accounts Accounts with accounts type full
2024-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AA accounts Accounts with accounts type full
2023-04-18 CH01 officers Change person director company with change date PDF
2023-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-30 AA accounts Accounts with accounts type group
2022-04-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-04-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2021-10-07 AA accounts Accounts with accounts type group
2021-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2020-12-30 AA accounts Accounts with accounts type group
2020-04-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-20 AA accounts Accounts with accounts type full
2019-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page