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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-01 (in 1y)

Last made up 2026-04-17

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the Director has a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least twelve months from when the financial statements are authorised for issue. Capital positions are monitored and reviewed by the Director on a regular basis. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

2 active · 11 resigned

Name Role Appointed Born Nationality
DALZELL, Michael Robert Secretary 2014-09-01
DONNELLY, Andrew James Director 2017-11-06 Jan 1968 British
Show 11 resigned officers
Name Role Appointed Resigned
JONES, Christopher Harold Edward Secretary 2007-11-30 2014-08-31
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED Corporate Secretary 2007-11-07 2007-11-30
BIRD, Colin Graham Director 2007-11-30 2014-03-25
BUGLER, Nicholas John Roland Director 2007-11-07 2007-11-30
CHAPMAN, Clifford Harries Director 2010-04-01 2017-10-31
ERULIN, Gilles Marie Jacques Director 2007-11-30 2014-03-29
MUNRO, Robert Director 2016-06-01 2017-05-31
PAGE, Timothy Douglas Director 2010-04-01 2014-04-28
SAGGU, Jasvinder Singh, Dr Director 2014-03-28 2015-09-14
STREET, Stephen Robert Director 2010-04-01 2019-07-31
VAUGHAN, David Andrew Director 2010-04-01 2014-03-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pro Global Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-30 Active
Pro Global Insurance Solutions Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm 2016-04-06 Ceased 2017-06-30

Filing timeline

Last 20 of 80 total filings

Date Type Category Description
2026-04-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-15 AA accounts Accounts with accounts type full
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-06 AD01 address Change registered office address company with date old address new address PDF
2024-08-14 AA accounts Accounts with accounts type full
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-16 AA accounts Accounts with accounts type full
2022-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-08-21 AA accounts Accounts with accounts type full
2020-04-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-05 TM01 officers Termination director company with name termination date PDF
2019-07-18 AA accounts Accounts with accounts type full
2019-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-03 AD01 address Change registered office address company with date old address new address PDF
2018-09-13 AA accounts Accounts with accounts type full
2018-04-30 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

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

Official Companies House page