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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the forecast income, expenditure and cash flows for a period of at least 12 months from the date of approval of these financial statements which indicate, taking account of severe but plausible downsides, that the company has adequate resources to continue in operational existence for the 12 months from the date of approval of these financial statements and thus meet its liabilities as they fall due. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and have therefore prepared the financial statements on the 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

2 active · 9 resigned

Name Role Appointed Born Nationality
DECTER, Jacob Nathaniel Director 2025-11-27 Jun 1990 American
LAW, Ashley Thomas Director 2026-02-05 Jan 1980 British
Show 9 resigned officers
Name Role Appointed Resigned
WITHERS, Helen Margaret Secretary 2003-02-20 2019-04-30
CADLE, Jeremy Edward Director 2019-08-13 2020-03-12
FINAN, Richard Christopher Director 2003-02-20 2017-12-31
HARVEY, Peter Jonathan Director 2019-06-24 2025-10-21
O'MALLEY, Francis Brendan Director 2003-02-20 2024-10-01
TAYLOR, Lee Director 2025-01-31 2026-04-30
WILLIAMS, Matthew David Director 2016-09-14 2024-02-27
WITHERS, Helen Margaret Director 2003-02-20 2019-04-30
WOMACK, Michael Grady Director 2022-02-01 2025-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amt Intermediaries Limited Corporate entity Shares 75–100% 2016-07-14 Active

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-18 AP01 officers Appoint person director company with name date PDF
2025-12-09 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-27 AP01 officers Appoint person director company with name date PDF
2025-11-27 AA01 accounts Change account reference date company current extended PDF
2025-11-11 TM01 officers Termination director company with name termination date PDF
2025-10-21 TM01 officers Termination director company with name termination date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AP01 officers Appoint person director company with name date PDF
2024-10-15 TM01 officers Termination director company with name termination date PDF
2024-08-16 AA accounts Accounts with accounts type full
2024-02-27 TM01 officers Termination director company with name termination date PDF
2024-02-23 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-04 AA accounts Accounts with accounts type full
2022-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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