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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-21 (this month)

Last made up 2025-05-07

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, having considered the availability of cash resources and revenues anticipated to be earned in the next 12 months, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

3 active · 1 resigned

Name Role Appointed Born Nationality
CHAMBERLAIN, Adam Director 2014-04-04 May 1967 British
DAVIES, Scott Director 2014-04-04 Aug 1968 British
LEVY, Dominique Director 2023-01-03 Sep 1969 American
Show 1 resigned officer
Name Role Appointed Resigned
RUSSELL, William Anthony Bowater, Sir Director 2014-09-01 2023-01-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Adam Chamberlain Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-04 Active
Mr Scott Davies Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-04 Active

Filing timeline

Last 20 of 48 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-05-12 MA Memorandum articles
  • 2022-05-12 RESOLUTIONS Resolution
Date Type Category Description
2025-07-09 AA accounts Accounts with accounts type full
2025-05-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-25 AA accounts Accounts with accounts type full
2023-07-17 SH01 capital Capital allotment shares PDF
2023-05-18 AP01 officers Appoint person director company with name date PDF
2023-05-18 TM01 officers Termination director company with name termination date PDF
2023-05-17 CS01 confirmation-statement Confirmation statement with updates PDF
2022-07-15 AA accounts Accounts with accounts type full
2022-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-05-12 MA incorporation Memorandum articles
2022-05-12 RESOLUTIONS resolution Resolution
2021-08-05 AA accounts Accounts with accounts type full
2021-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2020-11-12 SH01 capital Capital allotment shares PDF
2020-10-08 AA accounts Accounts with accounts type full
2020-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-06 PSC04 persons-with-significant-control Change to a person with significant control PDF
2020-07-03 PSC01 persons-with-significant-control Notification of a person with significant control PDF

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