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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-09 (in 2mo)

Last made up 2025-06-25

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“In assessing whether the Company is a going concern, the Directors have considered a number of factors, including the review of financial, operating and other risk factors, historic profitability trends and the availability of financial resources. As such the Directors are satisfied that the Company has adequate financial resources to continue to operate for a period of at least 12 months from the date of signing of this Annual Report and therefore have adopted the going concern basis of preparation.”

Significant events

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

People

11 active · 49 resigned

Name Role Appointed Born Nationality
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-11-01
COURTINES, Yolanda Cristina Director 2019-01-23 Dec 1969 British
DUFFY, Henry Edward Director 2019-07-30 Mar 1976 American
FREIHEIT, Aisling Director 2025-09-01 Sep 1966 Australian
O'BRIEN, Mark Edmund Director 2024-08-15 Dec 1979 British
PARKER, Jawan Shamel Director 2021-01-22 Jan 1976 American
SANDERS, Hugo William Monrad Director 2024-05-09 Apr 1982 British
SHANNON, Mary Kehoe Director 2022-04-01 Sep 1966 American
STELLINI, Luke Barnaby Director 2018-01-12 Jun 1975 British
TOBIN, Brigid Margaret Director 2025-09-01 Nov 1974 American
VALENTINO, John Francis Director 2024-07-01 Feb 1974 American
Show 49 resigned officers
Name Role Appointed Resigned
GROVE, Christina Kelly Secretary 2007-12-05 2014-11-05
SALDANA, Andres Esteban Secretary 2003-01-01 2007-12-05
TYNAN, Mary Ann Secretary 2001-11-16 2003-01-01
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-09-07 2001-11-01
BALDINI, Edward Bolles Director 2012-07-11 2015-12-10
BALLAUFF, Susanne Director 2018-01-12 2025-06-30
BERG, Jennifer Nettesheim Director 2016-01-01 2017-12-31
BLAKE, Kevin John Director 2006-03-30 2014-12-31
BOUDENS, Michael John Director 2010-01-01 2018-04-30
BRADLEY, Parke Linden Director 2014-01-23 2017-12-31
BRANNEN, John Vincent Director 2005-03-09 2006-04-03
BRAVERMAN, Paul Director 2001-11-16 2006-04-03
BROOK-WALTERS, Natasha Louise Director 2018-01-12 2024-03-31
BUTLER, John Edward Director 2014-09-01 2017-12-31
CLARKE, Cynthia Mary Director 2006-04-03 2018-12-31
CUSHING, David Charles Director 2013-01-01 2015-12-10
ENDERLEIN, Carl Dirk Director 2015-03-12 2022-03-31
FLAHERTY, Mark Anthony Director 2007-09-13 2012-12-31
GILCHRIST, Ted Alexander Director 2016-01-01 2017-12-31
GOOCH, John Herrick Director 2001-11-16 2003-01-01
GREVILLE, Nicholas Peter Director 2001-11-16 2003-12-31
HANNIGAN, William Joseph Director 2011-03-30 2013-12-31
HASELWANDTER, Stefan Kurt Director 2018-05-17 2024-06-30
HELFER, JR, Ray Eugene Director 2018-01-12 2020-09-30
HYNES, Jean Marie Director 2010-01-01 2016-06-16
JORDY, Mark Douglas Director 2007-09-13 2014-12-31
KEADY, Lorraine Alma Director 2003-01-01 2006-04-03
KLAR, Stephen Director 2013-01-01 2015-03-17
KLAR, Stephen Director 2010-01-01 2012-06-30
KRAMER, Amy Beth Director 2019-01-21 2023-09-30
LODGE JR, George Cabot Director 2008-02-13 2009-12-31
LODGE JR, George Cabot Director 2004-01-01 2006-04-03
LUKITSH, Nancy Therese Director 2004-01-01 2009-12-31
MAGUIRE, Brian Timothy Director 2023-07-01 2024-09-27
MANDEL, Mark David Director 2006-03-30 2009-04-30
MARRS, Lucinda Maria Director 2015-05-08 2024-12-31
MCFARLAND, Duncan Mathieu Director 2001-11-16 2004-06-01
NORDIN, Diane Carol Director 2003-01-01 2011-04-27
O'REILLY, Shanna Storter Director 2021-01-22 2025-06-30
PARSONS, John Peter Director 2018-02-22 2020-09-30
PERELMUTER, Phillip H Director 2014-04-22 2020-06-30
PRYSHLAK, Mary Lizbeth Director 2016-07-12 2018-12-31
STEINBORN, Edward Joseph Director 2006-01-09 2023-06-30
TOWFIGHI, Ali Reza Director 2006-03-30 2012-12-31
TRAQUINA, Perry Marques Director 2003-01-01 2008-03-31
TYNAN, Mary Ann Director 2001-11-16 2003-01-01
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2001-11-01 2001-11-16
ABOGADO NOMINEES LIMITED Corporate Director 2001-11-01 2001-11-16
LUCIENE JAMES LIMITED Corporate Director 2001-09-07 2001-11-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2026-04-16 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-08 CH01 officers Change person director company with change date PDF
2025-09-29 AP01 officers Appoint person director company with name date PDF
2025-09-29 CH01 officers Change person director company with change date PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-07-02 CH04 officers Change corporate secretary company with change date PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-06-30 TM01 officers Termination director company with name termination date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-10-17 AD02 address Change sail address company with old address new address PDF
2024-10-16 TM01 officers Termination director company with name termination date PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-08-19 AP01 officers Appoint person director company with name date
2024-07-10 CH01 officers Change person director company with change date PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-07-01 TM01 officers Termination director company with name termination date PDF
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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