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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The directors have made an assessment of the Company's profitability and financial position, under the stress test scenario, and have determined that the Company will be a going concern for at least 12 months from approval of the financial statements. Therefore the financial statements have been prepared on a going concern basis.”

Significant events

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

People

5 active · 19 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2025-09-22
DOORIS, Damien Hugh Director 2023-03-08 Jun 1985 Irish
MARTIN, Clinton George Director 2013-06-17 Oct 1976 South African
MELVILLE, Bryan Craig Director 2009-03-18 Mar 1972 South African
PILLAY, Anton Director 2012-10-01 Dec 1969 South African
Show 19 resigned officers
Name Role Appointed Resigned
BATESON, Anne Rosalind Secretary 2000-07-06 2000-08-10
ALDBRIDGE SERVICES LONDON LIMITED Corporate Secretary 2010-02-15 2013-12-20
AQUIS SECRETARIES LIMITED Corporate Secretary 2000-08-10 2010-02-17
TRICOR CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-12-20 2025-09-22
BARNES, David Laurence Director 2000-08-10 2002-03-01
BARNICK, Charles Alexander Director 2005-04-01 2009-04-30
DAVIES, Stuart Nicholas Director 2002-12-01 2004-11-03
DU PLESSIS, Andre Henry Director 2002-03-01 2005-04-01
DU TOIT, Mattys Michielse Director 2002-03-01 2008-05-06
GIBSON, Anthony John Director 2000-08-10 2008-01-31
GORMAN, Steve Director 2000-08-10 2002-03-01
KING, Alan West Director 2011-07-19 2023-03-08
KINSEY-QUICK, Ken Director 2000-08-10 2002-05-02
KOMMEL, Richard Director 2000-08-10 2002-12-01
LAI, Poh Lim Director 2000-07-06 2000-08-10
LEWIS, Kendrick Director 2008-01-01 2009-01-31
MELVILLE, Bryan Craig Director 2002-03-01 2008-01-31
NELSON, Hugo Anton, Dr Director 2008-01-01 2013-01-23
RYAN, Gavan Director 2000-08-10 2002-03-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 134 total filings

Date Type Category Description
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2025-09-23 AP04 officers Appoint corporate secretary company with name date PDF
2025-09-23 TM02 officers Termination secretary company with name termination date PDF
2025-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-05 AA accounts Accounts with accounts type full
2024-07-30 AD02 address Change sail address company with old address new address PDF
2024-07-24 AA accounts Accounts with accounts type full
2024-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 CH04 officers Change corporate secretary company with change date PDF
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-01 AA accounts Accounts with accounts type full
2023-03-29 TM01 officers Termination director company with name termination date PDF
2023-03-27 AP01 officers Appoint person director company with name date PDF
2022-09-20 AD01 address Change registered office address company with date old address new address PDF
2022-07-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-25 AA accounts Accounts with accounts type full
2021-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-02-03 AA accounts Accounts with accounts type full
2020-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-05-26 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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