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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
other
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having taken these matters into consideration, the Directors consider that they have a reasonable basis to conclude that the Company will be able to meet its liabilities as they fall due for the period through to 31 December 2026 and accordingly they continue to adopt the going concern basis of preparation in these financial statements.”

Significant events

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

People

8 active · 63 resigned

Name Role Appointed Born Nationality
CONDLIFFE, James Thomas Secretary 2025-10-31
CURRAN, Liam Kieran Director 2025-05-07 Aug 1961 British
EILES, Sian Georgia Director 2025-09-07 Mar 1975 British
HASELHURST, Mark Richard Director 2024-03-31 Mar 1981 British
JUDGE, Adrian Paul Director 2024-10-24 Dec 1967 British
LOGAN, Dermot Joseph Director 2020-10-16 Jul 1972 Irish
MATSUMURA, Elvire Sachiko Director 2026-03-31 Sep 1980 French,Japanese
SLATER, Benjamin Director 2020-03-01 Nov 1971 British
Show 63 resigned officers
Name Role Appointed Resigned
BERRY, Richard Douglas Secretary 2009-01-01 2012-01-01
CASTLE, Rodney Grahame Secretary 1997-10-01
GOUGH, Celia Rosalind Secretary 2013-11-19 2025-10-31
HUNT, Robert Charles Secretary 2011-12-01 2013-11-19
HUNT, Robert Charles Secretary 2007-11-30 2009-01-01
KUTNER, John Michael Secretary 1997-10-01 2007-11-30
ALMERAS, Jerome Robert Herve Marie Director 2009-01-06 2017-06-28
ARIE, Michel Bernard Director 2007-02-23 2008-05-16
ARMITAGE, Christopher Herbert Director 1994-07-11 1996-12-17
ASHCROFT, John Stuart Director 1995-06-01
ATKINS, Gerald Director 2004-06-01
BELLYNCK, Christophe Director 2013-11-19 2026-03-31
BERMEJO, Laurent Philippe Director 1999-12-14 2001-03-06
BERTHE, Andre Director 1997-09-23 2000-09-12
BLUNDY, Michael Director 2000-09-12 2002-05-25
BOTT, Stephen John Director 2002-03-05 2002-06-11
BOTT, Stephen John Director 1998-12-15 2000-12-05
CANELLAS, Francois Director 2009-01-06
CASTANET, Philippe Director 2004-12-08 2005-11-28
CHAN, Cheryl Wing Han Director 2005-11-28 2018-04-10
COOKE, Geoffrey Charles Director 1996-12-17 1998-12-15
CORNFORTH, Angela, Councillor Director 1997-06-17
COSTA, Stefano Director 2007-02-14 2016-10-11
CURRAN, Liam Kieran Director 2014-06-11 2021-11-08
DE SAINT QUENTIN, Axel Director 2007-12-03 2009-10-01
DU PELOUX DE SAINT ROMAIN, Cyrille Director 2003-03-04 2007-06-12
DUPONT MADINIER, Edouard Jacques Director 1997-06-17 2000-03-14
FABRE, Bernard Director 2007-02-23 2008-05-16
FALLON, Paul John Director 1999-12-14 2001-12-04
FEILENREITER, Thomas Director 2016-10-11 2018-06-30
GERRARD, David Andrew Director 2009-10-01 2013-11-19
GERSTROM, Peter Anton Director 1995-12-01 2000-09-12
GOURVENNEC, Michel Jean Jacques Director 2000-03-14 2003-03-04
GRAVESON, Gavin Howard Director 2009-10-01 2013-11-19
HAURET, Pascal Director 2013-11-19 2020-03-01
HOLMES, Michael Andrew Director 1994-07-11
HUNT, Robert Charles Director 2012-02-09 2013-11-19
KIRSCHBAUM, Christian Director 2000-12-05 2002-03-05
KRUPSKI, Louise Dorothy, Councillor Director 2021-11-08 2022-05-31
KUMAR, Rahul Director 2016-10-11 2018-08-10
KUTNER, John Michael Director 2001-03-06 2007-11-30
LEPOULTEL, Didier Pierre Yves Director 2000-09-12 2007-02-14
LEPOULTEL, Didier Pierre Yves Director 1997-09-23
LEVETT, Paul Michael Director 2007-12-03 2011-04-08
MASLIN, Paul Director 1998-12-15 1999-12-14
MATHEWS, David Brian Director 1995-06-01 1997-06-17
MORAN, Enis Director 2018-08-16 2021-05-10
MORRIS, Paul, Councillor Director 2001-12-04 2002-06-11
NORMAN, Angus Tindale Director 2002-06-11 2004-11-02
PIKE, Andrew Robert Director 2021-05-10 2024-03-31
RAMPTON, Gloria Claire Director 2007-02-23 2008-05-16
RILEY, Keith Director 2011-06-20 2012-02-09
ROYSTON, James, Councillor Director 2022-05-31 2025-05-08
SCOTT, Terence Cairns, Councillor Director 2003-05-07 2014-06-11
SCOTT, Terence Cairns, Councillor Director 1997-06-17 1998-12-15
SEXTON, Ian Anthony Director 1995-05-01 1999-12-14
SMITH, Paul Director 2018-08-16 2020-10-16
SPAUL, Thomas Director 2009-10-01 2013-09-30
STENGLER, Ella, Dr Director 2020-05-01 2024-10-04
SWITHENBANK, Joshua Director 2004-12-08 2019-06-01
TOMBLIN, David Director 2018-04-10 2020-05-01
WATERSTONE, David George Stuart Director 1995-04-30
WHEATLEY, Robert James Director 1995-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Onyx Selchp Investments Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-06-30 Active
Mes Selchp Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-06-30 Active

Filing timeline

Last 20 of 281 total filings

Date Type Category Description
2026-04-08 AP01 officers Appoint person director company with name date PDF
2026-04-08 TM01 officers Termination director company with name termination date PDF
2026-03-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 AP03 officers Appoint person secretary company with name date PDF
2025-11-11 TM02 officers Termination secretary company with name termination date PDF
2025-09-09 AP01 officers Appoint person director company with name date PDF
2025-09-02 AA accounts Accounts with accounts type full
2025-07-16 CH01 officers Change person director company with change date PDF
2025-06-17 AP01 officers Appoint person director company with name date PDF
2025-06-17 TM01 officers Termination director company with name termination date PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-12 CH01 officers Change person director company with change date PDF
2024-10-28 AP01 officers Appoint person director company with name date PDF
2024-10-27 MA incorporation Memorandum articles
2024-10-27 RESOLUTIONS resolution Resolution
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-07-23 AA accounts Accounts with accounts type full
2024-04-09 AP01 officers Appoint person director company with name date PDF
2024-04-09 TM01 officers Termination director company with name termination date PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
4

last 12 months

Officers resigned
3

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