Profile

Company number
03921701
Status
Active
Incorporation
2000-02-03
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
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company meets its day-to-day working capital requirements through its cash reserves. The current economic conditions continue to create uncertainty particularly over the level of demand for the company's products. The company's forecasts and projections, taking account of reasonably possible changes in trading performance, show that the company will be able to operate within the level of its current cash reserves.”

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

3 active · 8 resigned

Name Role Appointed Born Nationality
TJG SECRETARIES LIMITED Corporate Secretary 2000-11-10
BEMBEN, Joanna Maria Director 2017-12-22 Jan 1979 Polish
DECK, Gerald Director 2006-12-31 Dec 1962 German
Show 8 resigned officers
Name Role Appointed Resigned
BALL III, Robart Owen Secretary 2000-02-03 2000-11-10
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-02-03 2000-02-03
BALL III, Robert Owen Director 2003-02-28 2004-06-30
FORMAN, Steven Director 2006-12-31 2014-10-31
RAMON, Carlos Manuel Director 2004-06-30 2006-12-31
SAXE, Christopher Douglas Director 2014-10-31 2017-12-22
STAEHLE, Wolfgang Director 2000-02-03 2003-04-24
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-02-03 2000-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Akamai Technologies, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement confirmation statement with no updates
2025-09-22 AA accounts accounts with accounts type full
2025-02-13 CS01 confirmation-statement confirmation statement with no updates
2024-09-09 AA accounts accounts with accounts type full
2024-02-05 CS01 confirmation-statement confirmation statement with no updates
2023-09-29 AA accounts accounts with accounts type full
2023-02-03 CS01 confirmation-statement confirmation statement with no updates
2022-10-24 AA accounts accounts with accounts type full
2022-02-10 CH01 officers change person director company with change date
2022-02-03 CS01 confirmation-statement confirmation statement with no updates
2021-09-24 AA accounts accounts with accounts type full
2021-02-11 CS01 confirmation-statement confirmation statement with no updates
2021-02-09 AA accounts accounts with accounts type full
2020-02-25 AD01 address change registered office address company with date old address new address
2020-02-20 AD03 address move registers to sail company with new address
2020-02-19 AD02 address change sail address company with new address
2020-02-19 AD01 address change registered office address company with date old address new address
2020-02-03 CS01 confirmation-statement confirmation statement with no updates
2019-10-25 AA accounts accounts with accounts type full
2019-05-09 CH01 officers change person director company with change date

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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