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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-24 (in 4mo)

Last made up 2025-09-10

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence for at least 12 months from the date of signing the financial statements. ...There is no event or condition indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
CHAN, Kwok Fai Konrad Director 2014-10-11 Feb 1971 Chinese
SAMMON, Joel Clinton Director 2021-09-13 Apr 1983 Australian
STEELE-BELKIN, Dara Loren Director 2026-01-09 Nov 1974 American
Show 5 resigned officers
Name Role Appointed Resigned
ALSWEILER, Aaron Director 2008-09-10 2014-09-19
DAVIES, Stephen Director 2008-09-10 2014-09-19
GREEN, David Lawrence Director 2014-10-11 2026-01-09
HEALY, Mark Brendan Director 2017-06-02 2021-08-02
HOLLAND, Charles Joseph Director 2014-05-01 2017-06-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Storman Holdings Pty Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-10 Active

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-01-09 AP01 officers Appoint person director company with name date PDF
2026-01-09 TM01 officers Termination director company with name termination date PDF
2025-10-28 AA accounts Accounts with accounts type full
2025-09-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type full
2024-09-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-22 RP04AP01 officers Second filing of director appointment with name PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-09-21 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-24 AA accounts Accounts with accounts type full
2022-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-06 AP01 officers Appoint person director company with name date
2021-10-07 AA accounts Accounts with accounts type full
2021-10-01 TM01 officers Termination director company with name termination date PDF
2021-09-10 CS01 confirmation-statement Confirmation statement with updates PDF
2021-04-18 AD01 address Change registered office address company with date old address new address PDF
2020-10-12 CS01 confirmation-statement Confirmation statement with updates PDF
2020-10-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2020-08-10 AA accounts Accounts with accounts type total exemption full PDF
2019-09-27 AA accounts Accounts with accounts type total exemption full PDF

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
1

last 12 months

Officers resigned
1

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