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Next accounts due

2026-05-31 (this month)

Last filed for 2024-11-30

Confirmation statement due

2026-09-14 (in 4mo)

Last made up 2025-08-31

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Therefore, the Directors consider that the Company will continue to trade for the foreseeable future and, accordingly, the financial statements have been prepared on a 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

3 active · 15 resigned

Name Role Appointed Born Nationality
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2022-08-05
SURNAM, Beejadhursingh Mahen Director 2023-10-27 Dec 1970 British
UPTON, Christopher Roy Director 2022-08-05 Dec 1986 British
Show 15 resigned officers
Name Role Appointed Resigned
MASSON, Sunil Secretary 2013-04-09 2022-08-05
OSBORNE, Jodie Secretary 2010-08-13 2013-04-09
SALAMAT, Sara Secretary 2007-08-31 2009-06-05
TOMS, Stephanie Secretary 2009-06-05 2010-08-13
BLAND, Nicholas John Director 2015-06-01 2018-07-16
BLAND, Nicholas John Director 2007-08-31 2013-04-09
BOZZINO, Julius Manuel Director 2018-07-16 2023-10-27
FANGOO, Thadeshwar Ashok Director 2015-08-28 2018-07-16
GILDING, Sally Margaret Director 2013-04-09 2015-06-01
LYNCH, Claire Ann Director 2015-08-28 2018-07-16
MALIK, Jillur Rahman, Mr. Director 2025-05-27 2025-06-16
MALIK, Jillur Rahman, Mr. Director 2025-05-26 2025-05-26
MASSON, Sunil Director 2013-04-09 2022-08-05
RUDGE, David Director 2018-07-16 2020-07-31
SURNAM, Mahen Beejadursingh Director 2007-08-31 2013-04-09

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 CH04 officers Change corporate secretary company with change date PDF
2025-06-16 TM01 officers Termination director company with name termination date PDF
2025-06-06 AA accounts Accounts with accounts type full
2025-05-27 AP01 officers Appoint person director company with name date PDF
2025-05-27 TM01 officers Termination director company with name termination date PDF
2025-05-27 AP01 officers Appoint person director company with name date PDF
2024-09-04 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-10 AA accounts Accounts with accounts type full
2024-02-08 AD01 address Change registered office address company with date old address new address PDF
2023-11-10 AP01 officers Appoint person director company with name date PDF
2023-11-09 TM01 officers Termination director company with name termination date PDF
2023-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-04 AA accounts Accounts with accounts type full
2022-11-29 CH01 officers Change person director company with change date PDF
2022-11-15 AD01 address Change registered office address company with date old address new address PDF
2022-10-13 AD01 address Change registered office address company with date old address new address PDF
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-17 AP04 officers Appoint corporate secretary company with name date PDF
2022-08-17 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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

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