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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The directors have reviewed the current economic and business environment and have prepared forecasts based on various financial projections and sensitivity models. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence to at least 31 December 2027 to which date the forecasts were prepared. Accordingly, they continue to adopt the going concern basis on preparing the annual report and financial statements.”

Significant events

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

People

2 active · 30 resigned

Name Role Appointed Born Nationality
BARWELL, Alan David Director 2025-02-11 Nov 1968 English
BEDELL, Rupert Willis Director 2024-10-03 May 1975 Irish
Show 30 resigned officers
Name Role Appointed Resigned
BURTON, Andy Secretary 2010-02-01 2013-06-30
CRACK, Robert John Secretary 2000-03-03 2001-04-05
HOGAN, Michael Peter Secretary 2005-06-13 2010-02-01
MICHAEL, Andrew Patrick James Secretary 1998-10-26 2000-03-03
ROBINSON, Paul Anthony John Secretary 2005-04-04 2005-06-13
ROBINSON, Paul Anthony John Secretary 2001-04-05 2004-07-30
TURNER, Peter John Secretary 2004-07-30 2005-04-04
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-26 1998-10-26
BIGATA JOSEPH, Christian Genis Director 2014-12-12 2017-05-01
BURTON, Andrew Michael Director 2009-07-01 2013-06-30
COULTAS, Brian Anthony Sturdee Director 2000-09-13 2006-05-15
CRACK, Robert John Director 2000-03-03 2001-08-10
DOHERTY, Philip Simon Director 2001-04-10 2002-05-27
EINHELLINGER, Frank Director 2014-01-17 2014-11-12
GAUGER, Andreas Director 2006-05-15 2008-08-26
HOFFMANN, Robert Nikolaus Director 2013-02-01 2017-09-30
HOFFMANN, Robert Nikolaus Director 2012-12-06 2012-12-07
HOGAN, Michael Peter Director 2006-11-20 2010-02-01
HOLT, Paul Director 2019-07-08 2024-10-11
MAUSS, Oliver, Dr Director 2012-12-07 2013-02-11
MAUSS, Oliver, Dr Director 2010-02-01 2012-12-06
MAUSS, Oliver Christian, Dr Director 2008-08-05 2009-11-03
MICHAEL, Andrew Patrick James Director 1998-10-26 2006-11-02
MICHAEL, Chris Director 1998-10-26 2000-06-16
ROBINSON, Paul Anthony John Director 2003-05-23 2005-06-13
SMITH, Steven James Director 2000-09-13 2005-11-09
STEINBERG, Matthias Director 2017-05-01 2019-07-17
STEPHENS, Ian Director 2010-04-28 2013-12-13
THOLOMÉ, Eric Director 2017-09-30 2018-09-30
YEOMAN, Simon Christopher Director 2013-01-22 2025-02-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ionos Cloud Holdings Limited Corporate entity Shares 75–100% 2018-03-16 Active

Filing timeline

Last 20 of 148 total filings

Date Type Category Description
2026-04-19 AA accounts Accounts with accounts type full
2025-10-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-18 AA accounts Accounts with accounts type full
2025-03-04 TM01 officers Termination director company with name termination date PDF
2025-02-11 AP01 officers Appoint person director company with name date PDF
2025-01-23 CH01 officers Change person director company with change date PDF
2024-12-16 AD01 address Change registered office address company with date old address new address PDF
2024-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-10-03 AP01 officers Appoint person director company with name date PDF
2024-09-16 AA accounts Accounts with accounts type full
2023-12-08 AA accounts Accounts with accounts type full
2023-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2021-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-21 AA accounts Accounts with accounts type full
2020-12-11 AA accounts Accounts with accounts type full
2020-12-07 CS01 confirmation-statement Confirmation statement with no 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