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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, hence they continue to adopt the going concern basis in preparing the annual Financial Statements.”

Significant events

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
COLIN BETANCOURT, Enrique Director 2024-07-26 Apr 1991 Spanish
LOBATO, Juan Director 2025-02-10 Sep 1972 Spanish
YOUNG, Tobias James Director 2021-11-10 Mar 1971 British
Show 4 resigned officers
Name Role Appointed Resigned
ESTEBAN, Jose Garcia Director 2021-11-10 2025-02-10
FERNANDEZ LOBATO, Juan Manuel Director 2013-12-04 2022-02-28
GARCIA ANDRES, Salvador Andres Director 2013-12-04 2021-11-10
TUSON PALAU, Victor Director 2021-11-10 2023-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ebury Partners Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 60 total filings

Date Type Category Description
2026-01-15 AA accounts Accounts with accounts type full
2025-11-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-11 AP01 officers Appoint person director company with name date PDF
2025-02-11 TM01 officers Termination director company with name termination date PDF
2025-01-20 AA accounts Accounts with accounts type full
2024-12-19 AD02 address Change sail address company with old address new address PDF
2024-12-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 AP01 officers Appoint person director company with name date PDF
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-20 AA accounts Accounts with accounts type full
2023-08-14 TM01 officers Termination director company with name termination date PDF
2023-02-14 AA accounts Accounts with accounts type full
2022-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-18 AA accounts Accounts with accounts type full
2022-03-08 TM01 officers Termination director company with name termination date PDF
2021-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-15 AP01 officers Appoint person director company with name date PDF
2021-11-12 AP01 officers Appoint person director company with name date PDF
2021-11-12 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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