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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-14 (in 6mo)

Last made up 2025-10-31

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forrester Boyd
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
AYNSLEY, Louise Secretary 2002-06-07 British
GJOSTEIN, Tor Director 2008-10-21 May 1963 Norwegian
SAEVILD, Ole Director 2001-11-15 Sep 1966 Norwegian
Show 10 resigned officers
Name Role Appointed Resigned
BLADES, Martin George Secretary 2001-11-15 2002-06-07
CHIFFI, Catherine Marie-Therese Secretary 2000-07-18 2001-11-15
MAXBAT NOMINEES LIMITED Corporate Secretary 1999-11-08 2000-07-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-08 1999-11-10
BLOW, Leonard George Director 2001-11-15 2002-06-07
JENKS, Barry Mark Director 1999-11-18 2009-10-01
KYRKJEBO, Lars Helge Director 2001-11-15 2008-10-21
TUTASS, Robert Director 2002-06-07 2008-10-21
WRIGHT, Timothy Marcus Director 1999-11-08 1999-11-18
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-08 1999-11-10

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-18 AA accounts Accounts with accounts type full
2024-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AA accounts Accounts with accounts type full
2023-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-22 AA accounts Accounts with accounts type full
2022-11-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-10 AA accounts Accounts with accounts type full
2022-01-06 AD01 address Change registered office address company with date old address new address PDF
2021-12-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-16 AA accounts Accounts with accounts type full
2020-11-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-06-01 AA accounts Accounts with accounts type full
2019-11-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-28 AA accounts Accounts with accounts type full
2018-11-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-04-10 AA accounts Accounts with accounts type full
2017-11-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2017-04-04 AA accounts Accounts with accounts type full
2016-11-18 CS01 confirmation-statement Confirmation statement with updates 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

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