Profile

Company number
03051069
Status
Active
Incorporation
1995-04-28
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62090
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Hawsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 11 resigned

Name Role Appointed Born Nationality
MONAGHAN, Teresa Jane Director 2025-05-29 Dec 1972 British
SHEATH, Benjamin Miles Director 2025-05-29 Nov 1971 British
Show 11 resigned officers
Name Role Appointed Resigned
FOSTER, Helen Jane Secretary 2000-04-03 2017-10-01
JONES, Virginia Luci Secretary 2019-02-22 2025-06-18
NICHOLS, Martin Secretary 1995-06-12 2000-04-03
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-04-28 1995-06-12
BUCHANAN, Jamie Alexander Director 2024-03-14 2025-06-20
CHRIST, George John Director 1995-06-12 2019-03-28
JONES, Royston Delwyn, Doctor Director 1998-08-11 2025-06-20
MAITRA, Raoul Kumar Director 2024-03-14 2025-06-18
NICHOLS, Martin Director 1995-06-12 2003-03-25
SCAPA, James Ralph Director 1995-06-12 2025-04-02
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-04-28 1995-06-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Siemens Aktiengesellschaft Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-03-26 Active
Altair Engineering Inc Corporate entity Shares 75–100% 2022-03-29 Ceased 2025-03-26
Altair Engineering Inc Corporate entity Shares 75–100% 2016-04-28 Ceased 2021-11-05
Mr George John Christ Individual Voting 25–50% 2016-04-06 Ceased 2022-03-29
Mr James Ralph Scapa Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-03-29

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement confirmation statement with no updates
2026-01-29 AA accounts accounts with accounts type full
2026-01-06 CS01 confirmation-statement confirmation statement with updates
2025-08-01 AD04 address move registers to registered office company with new address
2025-08-01 AD01 address change registered office address company with date old address new address
2025-06-30 MA incorporation memorandum articles
2025-06-30 RESOLUTIONS resolution resolution
2025-06-26 AD03 address move registers to sail company with new address
2025-06-26 AD02 address change sail address company with new address
2025-06-20 TM01 officers termination director company with name termination date
2025-06-20 TM01 officers termination director company with name termination date
2025-06-20 TM01 officers termination director company with name termination date
2025-06-20 TM02 officers termination secretary company with name termination date
2025-06-11 PSC07 persons-with-significant-control cessation of a person with significant control
2025-06-11 PSC02 persons-with-significant-control notification of a person with significant control
2025-06-02 AP01 officers appoint person director company with name date
2025-06-02 AP01 officers appoint person director company with name date
2025-05-27 TM01 officers termination director company with name termination date
2025-04-22 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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