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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-04 (in 4mo)

Last made up 2025-08-21

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”

Significant events

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

People

3 active · 18 resigned

Name Role Appointed Born Nationality
HARCUP, Lianne Michelle Secretary 2001-10-29 British
CAHILL, Selene Director 2021-04-28 Mar 1976 Irish
HARCUP, Lianne Michelle Director 2010-07-08 May 1969 British
Show 18 resigned officers
Name Role Appointed Resigned
BAXTER, Gary Christopher Secretary 1999-01-20 2001-06-26
O'MARA, Anthony Secretary 2001-06-26 2001-10-29
NOMINEE SECRETARIES LTD Corporate Nominee Secretary 1999-01-20 1999-01-20
ARMSTRONG, Andrew Director 2001-12-05 2002-11-29
BAKER, Ross William Bruce Director 2021-02-12 2023-12-20
DANCER, Andrew John Director 2012-01-09 2013-01-31
DINSMORE, Paul Henry Director 2000-03-13 2000-07-19
GENES, Raimund Alexander Director 2001-12-05 2009-10-26
GOGGIN, Derek Patrick Director 2009-10-26 2012-12-31
MULLEN, Billy Director 2015-04-01 2018-09-19
O'CALLAGHAN, Norma Director 2018-09-20 2021-03-01
O'MARA, Anthony Albert Director 2009-10-27 2009-11-30
O'MARA, Anthony Albert Director 2001-06-26 2009-10-26
POWELL, Clifford Andrew Director 2000-03-13 2001-12-05
SEDDON, Nigel Keith Thackeray Director 2009-10-26 2010-07-08
TZOU, Dennis Director 1999-01-20 2000-03-31
YOUNG, Simon Robert Director 2013-02-04 2015-04-01
NOMINEE DIRECTORS LTD Corporate Nominee Director 1999-01-20 1999-01-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Trend Micro (Emea) Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2025-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-08 AA accounts Accounts with accounts type full
2024-09-22 AA accounts Accounts with accounts type full
2024-08-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-20 TM01 officers Termination director company with name termination date PDF
2023-08-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-22 AA accounts Accounts with accounts type full
2022-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-03 AA accounts Accounts with accounts type full
2021-10-12 AA accounts Accounts with accounts type full
2021-08-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-28 AP01 officers Appoint person director company with name date PDF
2021-03-01 TM01 officers Termination director company with name termination date PDF
2021-02-15 AP01 officers Appoint person director company with name date PDF
2020-09-15 AA accounts Accounts with accounts type full
2020-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-27 AA accounts Accounts with accounts type full
2019-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-09-20 AP01 officers Appoint person director company with name date PDF
2018-09-19 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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