TASKIZE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-27 (in 5mo)
Last made up 2025-10-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation, in conjunction with the letter of support, that the company has adequate resources to continue in operational existence for at least 12 month from the date of approving these financial statements and as such consider the company to be a going concern.”
Group structure
- TASKIZE LIMITED · parent
- Euroclear SA/NV 100%
Significant events
- “On 1 January 2025, Diederik Geeraerts was appointed Chief Executive Officer, succeeding James Pike as Interim Chief Executive Officer. This change is not expected to impact the financial position of the Company as of 31 December 2024.”
- “The Company allotted and issued 5,000,000 ordinary shares to ESA on 8 September 2025 for a subscription price of £5,000,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MONIR, Nicole Frances | Secretary | 2021-11-30 | — | — |
| GEERAERTS, Diederik August | Director | 2025-03-06 | Mar 1981 | Belgian |
| O'HARA, Roger John | Director | 2021-12-12 | Nov 1968 | British |
| QUEIROZ, Antonio | Director | 2019-02-12 | Oct 1976 | Portuguese |
| SNEYERS, Peter Julien Marguerite | Director | 2022-06-29 | Jun 1963 | Belgian |
| VAN HENTENRYCK, Cecile | Director | 2020-04-25 | May 1978 | Belgian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREYER, Philippe | Director | 2017-12-12 | 2020-04-25 |
| DELHEZ, Andre-Marc | Director | 2016-03-10 | 2017-12-12 |
| FRENAY, Bernard Nicolas Marcel | Director | 2015-04-29 | 2017-06-05 |
| O'HARA, Roger John | Director | 2012-01-24 | 2021-07-16 |
| PHILIPPE, Breyer | Director | 2015-04-29 | 2016-03-10 |
| PIKE, James Edward | Director | 2024-05-01 | 2025-02-24 |
| SLAVIN, Philip Andrew | Director | 2021-11-03 | 2024-05-01 |
| SLAVIN, Philip Andrew | Director | 2012-10-29 | 2021-07-16 |
| VAN DE VELDE, Joseph Marie Bertha Rene | Director | 2021-11-03 | 2022-06-29 |
| VAN HENTENRYCK, Cecile | Director | 2017-12-15 | 2019-02-12 |
| VANTOMME, Luc | Director | 2017-06-08 | 2017-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Euroclear Plc | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Ceased 2018-11-19 |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-09-08 | SH01 | capital | Capital allotment shares | |
| 2025-08-08 | CH01 | officers | Change person director company with change date | |
| 2025-03-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AAMD | accounts | Accounts amended with accounts type full | |
| 2024-06-27 | SH01 | capital | Capital allotment shares | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-05 | SH01 | capital | Capital allotment shares | |
| 2023-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-12-22 | SH01 | capital | Capital allotment shares | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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