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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-08-17 (in 3mo)

Last made up 2025-08-03

Watchouts

1 item

Cash

£10K

-74.2% vs 2022

Net assets

£23K

-73.1% lowest in 5 filed years

Employees

9

+80% highest in 5 filed years

Profit before tax

Period ending 2023-12-31

Watchouts

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

Accounts

5-year trend · latest reflected 2023-12-31

Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2023-12-31.

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £5,396£72,147£30,563£40,070£10,353
Total assets less current liabilities £49,469£107,689£79,692£84,397£67,710
Net assets £84,397£22,710
Equity £49,469£107,689£79,692£84,397£22,710
Average employees 66659
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Directors' use of the going concern basis of accounting is appropriate; no material uncertainties identified that cast significant doubt on the Company's ability to continue as a going concern for at least twelve months.”

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

People

1 active · 11 resigned

Name Role Appointed Born Nationality
MULLIN, Stuart Director 2024-05-13 Jul 1991 British
Show 11 resigned officers
Name Role Appointed Resigned
PASTOU, Andrea Secretary 2004-11-25 2025-04-23
STYLIANOU, Andreas Christofi Secretary 2004-05-04 2004-11-25
QA REGISTRARS LIMITED Corporate Nominee Secretary 2004-05-04 2004-05-04
CHARALAMBOUS, Charalambos Christofi Director 2006-11-01 2015-11-09
CHARALAMBOUS, Elpidoula Director 2005-05-30 2005-11-01
JOANNOU, Costas Andreou Director 2004-05-04 2004-11-25
MCGAWLEY, Neil Director 2023-07-03 2023-07-11
PASTOU, Andrea Director 2004-11-25 2025-04-23
PASTOU, Theodoros Director 2004-05-04 2005-06-01
STYLIANOU, Andreas Christofi Director 2004-05-04 2004-11-25
QA NOMINEES LIMITED Corporate Nominee Director 2004-05-04 2004-05-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amt Global Investments Limited Corporate entity Shares 75–100% 2023-07-05 Active
Mrs Andrea Pastou Individual Significant influence 2016-04-06 Ceased 2025-03-01

Filing timeline

Last 20 of 92 total filings

Date Type Category Description
2026-02-03 AA accounts Accounts with accounts type full
2025-10-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-09-09 AD01 address Change registered office address company with date old address new address PDF
2025-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2025-09-01 SH01 capital Capital allotment shares PDF
2025-08-12 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2025-07-24 AA01 accounts Change account reference date company previous extended PDF
2025-04-23 TM01 officers Termination director company with name termination date PDF
2025-04-23 TM02 officers Termination secretary company with name termination date PDF
2025-03-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-08-16 AA accounts Accounts with accounts type total exemption full PDF
2024-08-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-13 AD01 address Change registered office address company with date old address new address PDF
2024-05-13 AP01 officers Appoint person director company with name date PDF
2023-09-20 AA accounts Accounts with accounts type total exemption full PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with updates
2023-07-30 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-07-03 AP01 officers Appoint person director company with name date PDF
2022-09-26 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
1

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

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page