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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Bishop Fleming Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

3 active · 10 resigned

Name Role Appointed Born Nationality
FIELDFISHER SECRETARIES LIMITED Corporate Secretary 2016-08-24
BROWN, Rafeal Edgar Director 2026-02-01 Jun 1968 American
KAES, Peter Benjamin Director 2025-04-01 May 1980 American
Show 10 resigned officers
Name Role Appointed Resigned
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD Corporate Secretary 2011-04-01 2013-08-29
PPK ACCOUNTANTS LTD Corporate Secretary 2011-04-01 2016-08-24
ADAMS, Timothy Michael Director 2022-03-01 2026-02-01
KAES, Peter Benjamin Director 2016-08-24 2022-03-01
KALOWSKI, Jeffrey Alan Director 2017-10-30 2022-03-01
LITMANOVICH, Raisa Director 2022-03-01 2025-04-01
MOSELEY, Richard Mark Director 2016-10-11 2023-01-01
O'TOOLE, Timothy Director 2011-04-01 2013-02-05
THOMAS, Corey Eugene Director 2013-01-15 2017-10-30
TUCHEN, Michael Director 2011-04-01 2013-02-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rapid7 International Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-13 Ceased 2016-10-13
Rapid7 International Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-10-13 Active
Rapid7, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-10-13

Filing timeline

Last 20 of 65 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-06 AP01 officers Appoint person director company with name date PDF
2026-02-06 TM01 officers Termination director company with name termination date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-04-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AP01 officers Appoint person director company with name date PDF
2025-04-07 TM01 officers Termination director company with name termination date PDF
2025-03-19 AA accounts Accounts with accounts type full
2025-03-15 DISS40 gazette Gazette filings brought up to date
2025-03-04 GAZ1 gazette Gazette notice compulsory
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-15 AA accounts Accounts with accounts type full
2023-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-01 DISS40 gazette Gazette filings brought up to date
2023-02-28 GAZ1 gazette Gazette notice compulsory
2023-01-17 TM01 officers Termination director company with name termination date PDF
2022-04-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-30 TM01 officers Termination director company with name termination date PDF
2022-03-30 TM01 officers Termination director company with name termination date 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

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

Official Companies House page