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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-04-13 (in 11mo)

Last made up 2026-03-30

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Johnsons Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe the Company will remain a going concern for a period not less than 12 months from the date of accounts approval and will have sufficient liquidity and resources to meet their liabilities and obligations as they fall due.”

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
ALEXANDER, Gavin John Secretary 2021-04-07
ALEXANDER, Gavin John Director 2020-11-20 May 1965 British
IYENGAR, Narahari Ranga Director 2020-11-20 Feb 1966 British
PERROTTA, Gustavo Director 2009-06-02 May 1966 Italian
Show 2 resigned officers
Name Role Appointed Resigned
PERROTTA, Gustavo Secretary 2020-12-02 2021-04-07
MIDDLETON, Peter Edward, Sir Director 2020-11-20 2025-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Gustavo Perrotta Individual Significant influence 2020-11-17 Active
Lj Capital Limited Corporate entity voting-rights-75-to-100-percent-as-trust 2016-04-06 Ceased 2020-11-17

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-04-30 AA accounts Accounts with accounts type full
2026-03-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-18 CH01 officers Change person director company with change date PDF
2026-02-04 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-04 CH01 officers Change person director company with change date PDF
2026-01-02 TM01 officers Termination director company with name termination date PDF
2025-06-19 AA accounts Accounts with accounts type full
2025-05-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-17 RP04SH01 capital Second filing capital allotment shares PDF
2024-12-23 SH01 capital Capital allotment shares
2024-04-30 SH01 capital Capital allotment shares PDF
2024-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-30 AA accounts Accounts with accounts type full
2023-05-12 AA accounts Accounts with accounts type full
2023-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-05 AD01 address Change registered office address company with date old address new address PDF
2022-11-17 AUD auditors Auditors resignation company
2022-06-09 AA accounts Accounts with accounts type full
2022-04-25 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-30 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
2

last 24 months

Officers appointed
0

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

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

Official Companies House page