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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-03 (in 10mo)

Last made up 2026-02-17

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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Director has reviewed business continuity plans for the Company and expects to dissolve the Company within 12 months of the financial statements being approved. Accordingly, the financial statements have been prepared on a basis other than the going concern basis. No adjustments were necessary to reduce assets to their realisable values or to provide for liabilities arising from the decision to wind up the Company.”

Significant events

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

People

1 active · 2 resigned

Name Role Appointed Born Nationality
MOODGAL, Rahul Nath Director 2018-12-31 Oct 1971 British
Show 2 resigned officers
Name Role Appointed Resigned
GENSMANN, Mads Eg Director 2014-02-17 2018-12-31
MERCADANTE, Edoardo Director 2014-02-17 2025-04-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Parvus Asset Management Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-31 AA accounts Accounts with accounts type full
2025-04-01 TM01 officers Termination director company with name termination date PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-19 AA accounts Accounts with accounts type full
2024-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-30 AA01 accounts Change account reference date company current extended
2023-09-29 AA accounts Accounts with accounts type full
2023-02-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-30 AA accounts Accounts with accounts type full
2022-02-25 CS01 confirmation-statement Confirmation statement with no updates
2021-09-28 AA accounts Accounts with accounts type full
2021-09-16 PSC05 persons-with-significant-control Change to a person with significant control
2021-02-26 CS01 confirmation-statement Confirmation statement with no updates
2020-10-01 AA accounts Accounts with accounts type full
2020-02-26 CS01 confirmation-statement Confirmation statement with no updates
2019-10-04 AA accounts Accounts with accounts type full
2019-02-28 CS01 confirmation-statement Confirmation statement with no updates
2019-01-10 AP01 officers Appoint person director company with name date
2019-01-10 TM01 officers Termination director company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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