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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

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
Stein Richards
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Following a review of forecasts and projections, the directors are confident that the company has adequate resources for working capital and operational requirements for at least the next twelve months from the date of approval of these accounts. The financial statements are therefore prepared on a going concern 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
CIRULLI, Federico Director 2023-09-06 Sep 1978 Italian
COSULICH, Daniele Director 2025-03-24 Aug 1975 Italian
LOPRETE, Stefano Director 2013-12-05 Sep 1978 Italian
Show 4 resigned officers
Name Role Appointed Resigned
CALANDRUCCIO, Pietro Andrea Director 2020-03-04 2024-07-11
CLASADONTE, Domenico Director 2012-03-14 2018-07-11
HAMILTON-SMITH, Brian Keith Director 2011-11-23 2012-03-14
MARABELLI, Enzo Carlo Alberto Pietro Director 2012-03-14 2015-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Stefano Loprete Individual Shares 25–50%, Voting 25–50% 2025-05-08 Active
Rltvy Limited Corporate entity Shares 25–50%, Voting 25–50% 2025-05-08 Active
Tiger39 Ltd Corporate entity Shares 50–75% 2019-09-30 Ceased 2022-05-16
Yamada Limited Corporate entity Shares 75–100%, Voting 75–100% 2017-04-06 Ceased 2025-05-08
Mr Stefano Loprete Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2017-04-06

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2025-07-23 AA accounts Accounts with accounts type full
2025-06-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-20 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-24 AP01 officers Appoint person director company with name date PDF
2024-07-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 TM01 officers Termination director company with name termination date PDF
2024-07-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-30 AA accounts Accounts with accounts type full
2023-11-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-11-13 CH01 officers Change person director company with change date PDF
2023-10-30 AA accounts Accounts with accounts type full
2023-09-07 AP01 officers Appoint person director company with name date PDF
2023-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-26 AD01 address Change registered office address company with date old address new address PDF
2023-06-26 AD01 address Change registered office address company with date old address new address PDF
2022-11-07 AA accounts Accounts with accounts type full
2022-07-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-13 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

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

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