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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-06 (in 2mo)

Last made up 2025-06-22

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements are prepared on a going concern basis. There are no material uncertainties present for the company to continue as a going concern. The company has considerable financial resources and as a consequence, the directors believe that the company is well placed to manage its business risks successfully. Accordingly, the director has a reasonable expectation that the company will continue in operation for the foreseeable future.”

Significant events

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

People

1 active · 9 resigned

Name Role Appointed Born Nationality
BREITHAUPT, Chantelle Director 2024-02-13 Jul 1972 American,Canadian
Show 9 resigned officers
Name Role Appointed Resigned
MOLONEY, Oliver Secretary 2011-06-04 2017-01-10
OVALSEC LIMITED Corporate Nominee Secretary 2009-08-28 2017-01-10
BECHTOLSHEIM, Andreas Director 2009-08-28 2014-04-18
BRANNON, Kelyn Joann Director 2014-04-18 2015-04-09
BRENNAN, Ita Marie Director 2015-06-15 2024-02-13
BRENNAN, Ita Marie Director 2015-06-15 2015-06-15
CHERITON, David Director 2009-08-28 2014-04-18
TAXAY, Marc Peter Director 2014-04-18 2025-05-07
OVAL NOMINEES LIMITED Corporate Nominee Director 2009-08-28 2009-08-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Arista Networks, Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2025-06-30 AA accounts Accounts with accounts type full
2025-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-08 TM01 officers Termination director company with name termination date PDF
2024-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-11 AA accounts Accounts with accounts type full
2024-02-27 TM01 officers Termination director company with name termination date PDF
2024-02-27 AP01 officers Appoint person director company with name date PDF
2023-07-04 AA accounts Accounts with accounts type full
2023-06-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-03 AD02 address Change sail address company with old address new address PDF
2022-08-15 AA accounts Accounts with accounts type full
2022-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-01 AA accounts Accounts with accounts type full
2021-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-30 CH01 officers Change person director company with change date PDF
2021-03-29 CH01 officers Change person director company with change date PDF
2020-07-02 CS01 confirmation-statement Confirmation statement with updates PDF
2020-06-23 AA accounts Accounts with accounts type full
2019-07-29 AA accounts Accounts with accounts type full
2019-06-27 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

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

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