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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-07 (in 2mo)

Last made up 2025-06-23

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Taking all of these factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

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

People

3 active · 11 resigned

Name Role Appointed Born Nationality
BARTLETT, Paul Eugene Secretary 2010-03-30
LAINO, Emily Theriault Director 2016-04-26 Mar 1977 American
MARTIN, Emma-Louise Marie Director 2023-04-18 Mar 1981 British
Show 11 resigned officers
Name Role Appointed Resigned
CRANE, Sally Jane Secretary 2013-09-20 2016-03-04
GLEDHILL, Mary Elizabeth Secretary 2003-06-12 2006-05-31
MARVIN, Lisa Anne Secretary 2003-06-16 2006-05-31
WALTERS, Sandra Gail Secretary 2006-05-31 2010-03-30
FALK, Penelope Katherine Marion Director 2008-11-18 2012-09-14
GILL, Benjamin Director 2006-12-20 2008-11-18
GOLDSTEIN, Avi Director 2003-06-12 2007-02-01
IRAGORRI RIZO, Jorge Eduardo Director 2012-08-16 2016-04-26
MERRY, Scott Iain Director 2003-07-02 2023-02-15
RAI, Hardip Singh Director 2003-06-16 2008-11-18
SLINGO, Matthew Conway Director 2003-06-12 2006-12-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2025-08-11 AA accounts Accounts with accounts type full
2025-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type full
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-02 AA accounts Accounts with accounts type full
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-04 TM01 officers Termination director company with name termination date PDF
2023-05-04 AP01 officers Appoint person director company with name date PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-14 AA accounts Accounts with accounts type full
2020-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-08 AA accounts Accounts with accounts type full
2019-06-24 CS01 confirmation-statement Confirmation statement with updates PDF
2018-09-28 AA accounts Accounts with accounts type full
2018-07-02 CS01 confirmation-statement Confirmation statement with updates PDF
2017-07-26 AA accounts Accounts with accounts type full
2017-06-23 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