BEAMERY LTD
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2027-01-11 (in 8mo)
Last made up 2025-12-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the loss for the year and the net liabilities at the year end, the financial statements have been prepared on a going concern basis. The directors of Beamery Ltd group have received confirmation that Beamery Inc. intends to support the group for at least 12 months from the date of the approval of these financial statements. The directors of Beamery Inc. have modelled downside scenarios and remain confident that even in a downside scenario Beamery Inc. has sufficient cash resources for a period of at least 12 months from the date of approval of the financial statements. Accordingly, the directors have concluded that it is appropriate to continue to adopt the going concern basis in preparing these financial statements.”
Group structure
- BEAMERY LTD · parent
- Beamery GmbH 100%
Significant events
- “Subsequent to the year end, the company implemented a cost optimisation programme, which will result in organisational changes to be reflected in future periods. Additionally, there were changes in the composition of the directors and senior management team to support the company's strategic priorities going forward.”
- “Beamery Ltd group underwent a restructuring of the business operations in the financial year to ensure the growth and investment are sustainable into the future.”
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 |
|---|---|---|---|---|
| NOWAK, Nicolette | Secretary | 2025-10-28 | — | — |
| DOSANJH, Harkamaljit Has | Director | 2025-09-22 | Sep 1967 | British |
| WALTER, Emmanuel | Director | 2025-09-22 | Apr 1971 | French,British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAIDOV, Abakar | Director | 2012-12-28 | 2025-09-22 |
| SAIDOV, Murad | Director | 2012-12-28 | 2025-09-22 |
| STOECKER, Dean | Director | 2025-09-22 | 2026-04-13 |
| VON SYDOW, Gustav Kristian | Director | 2025-09-22 | 2026-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Abakar Saidov | Individual | Significant influence | 2016-06-30 | Ceased 2016-06-30 |
| Beamery Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 71 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-23 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type group | |
| 2025-10-13 | MA | incorporation | Memorandum articles | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-03 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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