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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The financial statements have not been prepared on a going concern basis. Towards the end of the reporting period, the Directors resolved to cease trading activities and implement an orderly wind-down of the Company.”

Significant events

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

People

2 active · 16 resigned

Name Role Appointed Born Nationality
CHAO, Chehui, Mr. Director 2014-09-02 Oct 1976 Taiwanese
EBID, Ashraf M Director 2016-05-18 Dec 1961 American
Show 16 resigned officers
Name Role Appointed Resigned
ALKHATIB, Zaid Majed Issa Secretary 2021-08-19 2021-12-20
ELFISHAWY, Mohamed Osama Abdelhamid Ali Secretary 2021-12-20 2026-02-27
HOLMES, Stephanie Jade Secretary 2016-11-25 2018-08-14
LI, Gui Yun Secretary 2020-06-24 2021-08-19
MOHAMMED, Omayer, Mr. Secretary 2019-05-03 2020-06-24
ALKHATIB, Zaid Majed Issa Director 2020-09-30 2026-03-06
CHAO, Che Hui Director 2011-10-03 2014-06-01
DUFRESNE, Paul Director 2015-02-01 2016-06-30
HOLMES, Stephanie Jade Director 2016-11-25 2018-08-14
HORNSTEIN, Daniel Leon Director 2015-01-10 2016-04-27
HOSSAIN-NELSON, Christopher Saidur Rahman, Mr. Director 2020-09-03 2021-04-07
LING, Bin Director 2014-04-26 2016-12-15
SEET, Joe Lip Poh Director 2011-08-10 2012-03-28
TAYLOR, John Dean Director 2021-07-27 2023-12-31
TAYLOR, John Dean Director 2018-01-03 2019-05-03
ZHAO, Feng Director 2016-11-25 2017-03-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ashraf M Ebid Individual Shares 50–75%, Voting 50–75% 2016-08-24 Active
Mr Che Hui Chao Individual Shares 25–50% 2016-08-24 Active
Director Bin Ling Individual Appoints directors, right-to-appoint-and-remove-directors-as-firm 2016-04-08 Ceased 2016-12-05

Filing timeline

Last 20 of 106 total filings

Date Type Category Description
2026-04-12 AA accounts Accounts with accounts type full
2026-03-06 TM01 officers Termination director company with name termination date PDF
2026-03-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-02 CH01 officers Change person director company with change date PDF
2026-02-27 TM02 officers Termination secretary company with name termination date PDF
2026-02-27 AD01 address Change registered office address company with date old address new address PDF
2025-08-04 CH01 officers Change person director company with change date PDF
2025-08-04 AD01 address Change registered office address company with date old address new address PDF
2025-05-21 AA accounts Accounts with accounts type full
2025-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-04 AA accounts Accounts with accounts type full
2024-02-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-02 TM01 officers Termination director company with name termination date PDF
2023-06-01 CH01 officers Change person director company with change date PDF
2023-05-03 AA accounts Accounts with accounts type full
2023-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-22 CH01 officers Change person director company with change date PDF
2022-08-22 CH01 officers Change person director company with change date PDF
2022-04-01 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

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