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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-11 (in 2mo)

Last made up 2025-06-27

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“As stated within the directors' report on page 5, in assessing the going concern status of the Private Company, the directors have considered the uncertainties presented by the current socioeconomic issues and outlook. The Private Company receives primarily all of its turnover from its ultimate controlling party, who has provided a letter of support surrounding its willingness and ability to provide advances to meet capital requirements should the need arise. Both the Private Company and the Parent have adequate financial resources and as a consequence, the directors believe that both the Private Company and the Parent are well placed to manage its business risks successfully despite the current uncertain economic outlook.”

Significant events

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

People

3 active · 6 resigned

Name Role Appointed Born Nationality
VISTRA COSEC LIMITED Corporate Secretary 2020-02-13
AMICO, Davide Director 2017-01-03 Sep 1981 Italian
MILLER, Erik Matthew Director 2020-05-01 Jul 1977 American
Show 6 resigned officers
Name Role Appointed Resigned
VISTRA REGISTRARS (UK) LIMITED Corporate Secretary 2006-07-25 2020-02-12
LARSSON, Mans Ola Director 2009-03-25 2012-04-12
MILLER, Erik Matthew Director 2012-12-06 2017-01-03
PLAGA, John Paul Director 2006-07-25 2007-02-02
SIDDIQUI, Masroor Taale Director 2006-07-25 2009-02-27
SIMPSON, John Harold Director 2007-02-02 2013-05-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Joshua Stephan Friedman Individual Significant influence 2016-04-06 Active
Mitchell Ralph Julis Individual Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 86 total filings

Date Type Category Description
2026-04-28 CH04 officers Change corporate secretary company with change date PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-08-12 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-12 CH01 officers Change person director company with change date PDF
2024-11-18 CH01 officers Change person director company with change date PDF
2024-08-19 AA accounts Accounts with accounts type full
2024-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2024-02-06 MA incorporation Memorandum articles
2024-01-22 SH10 capital Capital variation of rights attached to shares
2024-01-22 SH08 capital Capital name of class of shares
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-14 AA accounts Accounts with accounts type full
2022-10-18 AD01 address Change registered office address company with date old address new address PDF
2022-09-13 AA accounts Accounts with accounts type full
2022-06-27 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2022-06-07 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-10-02 AA accounts Accounts with accounts type full
2021-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-02 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page