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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-03 (in 5mo)

Last made up 2025-09-19

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
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”

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

People

3 active · 4 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2011-09-05
BOWLES, David Charles Director 2022-08-15 Aug 1968 British
APCL CORPORATE DIRECTOR NO.1 LIMITED Corporate Director 2016-05-25
Show 4 resigned officers
Name Role Appointed Resigned
HUDSON, Guy Bentley Director 2011-09-05 2016-05-25
MACKAY, James Anthony Director 2011-09-05 2019-03-29
MAYERT, Christian Andreas, Mr. Director 2011-09-05 2016-05-03
WEBB, Michael William Director 2019-03-29 2022-08-15

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Christian Andreas Mayert Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 51 total filings

Date Type Category Description
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-18 AA accounts Accounts with accounts type full
2024-10-03 AA accounts Accounts with accounts type full
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-09-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-22 AP01 officers Appoint person director company with name date PDF
2022-08-19 TM01 officers Termination director company with name termination date PDF
2021-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type full
2021-01-10 AA accounts Accounts with accounts type full
2020-09-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-11 AA accounts Accounts with accounts type full
2019-04-04 AP01 officers Appoint person director company with name date PDF
2019-04-02 TM01 officers Termination director company with name termination date PDF
2018-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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