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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-26 (in 11mo)

Last made up 2026-04-12

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
DJH Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. The validity of the going concern concept is dependent on the group not withdrawing their support. The directors are not aware of of any intention of support being withdrawn.”

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

People

5 active · 5 resigned

Name Role Appointed Born Nationality
AMER, James Nadim Secretary 2014-11-03
DESSY, Luca Director 2017-06-26 Feb 1989 Italian
GONTHA, Samuel Director 2022-07-01 Mar 1981 Swiss
OFER, Daniel Director 2013-04-12 Aug 1980 British
WEEKS, Neil Law Director 2013-04-12 Mar 1962 British
Show 5 resigned officers
Name Role Appointed Resigned
KLEIN, Chaim Secretary 2013-04-12 2014-11-03
KLEIN, Ariel Samuel Director 2014-11-03 2017-12-01
KLEIN, Chaim Director 2013-04-12 2014-11-03
OFER, David Mark Director 2013-04-12 2022-07-01
ZINGHER, Rami, Captain Director 2013-04-12 2013-04-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Markus Heeb Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2025-10-20 Active
Mr Marshall Eisenberg Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, significant-influence-or-control-as-trust 2016-04-06 Ceased 2025-10-20

Filing timeline

Last 20 of 50 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-10-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-26 AA accounts Accounts with accounts type full
2025-05-27 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-30 AA accounts Accounts with accounts type full
2024-04-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-06 AA accounts Accounts with accounts type full
2023-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 CH01 officers Change person director company with change date PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-07-15 AP01 officers Appoint person director company with name date PDF
2022-07-15 TM01 officers Termination director company with name termination date PDF
2022-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-24 AA accounts Accounts with accounts type full
2021-04-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-23 CH01 officers Change person director company with change date PDF
2020-10-06 AA accounts Accounts with accounts type full
2020-04-22 CS01 confirmation-statement Confirmation statement with no updates 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