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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-18 (in 1mo)

Last made up 2025-06-04

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Accordingly, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for a period until 31 December 2026. Thus, they adopt the going concern basis of accounting.”

Significant events

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

People

1 active · 9 resigned

Name Role Appointed Born Nationality
STORY, Dennis Director 2006-03-22 Nov 1963 American
Show 9 resigned officers
Name Role Appointed Resigned
DABBIERE, David Kevin Secretary 1998-05-07 2011-09-14
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-05-07 1998-05-07
CASEY, Michael John Director 1998-05-07 1999-12-15
DABBIERE, Alan James Director 1998-05-07 2003-05-22
NORTON, Steven Robert Director 2005-05-18 2006-03-22
QUIBELL, Edward Keith Director 2002-09-04 2005-05-18
WILLIAMS, Tom Director 2000-07-27 2002-09-04
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-05-07 1998-05-07
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-05-07 1998-05-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Manhattan Associates Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-06-30 Active

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2026-03-18 AD01 address Change registered office address company with date old address new address PDF
2026-03-18 AD01 address Change registered office address company with date old address new address PDF
2025-08-14 AA accounts Accounts with accounts type full
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-03 AA accounts Accounts with accounts type full
2024-06-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-16 AA accounts Accounts with accounts type full
2023-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-06-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-12 AA accounts Accounts with accounts type full
2020-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-16 AA accounts Accounts with accounts type full
2019-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-05 AA accounts Accounts with accounts type full
2018-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-09-29 AA accounts Accounts with accounts type full
2017-06-15 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page