BOING ACQUISITIONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-21 (in 2mo)
Last made up 2025-07-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on these assurances the financial statements of the Company have been prepared on a going concern basis.”
Group structure
- BOING ACQUISITIONS LIMITED · parent
- International Car Wash Group Financing Limited 100%
- Rose Holdco Limited 100%
- IMO Autopflege GMBH 5.01%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DIAMOND, Michael | Director | 2025-05-09 | Mar 1982 | American |
| O'MELIA, Scott, Mr. | Director | 2020-08-03 | Sep 1969 | American |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, David | Director | 2014-09-25 | 2016-01-05 |
| BOOTH, Jonathan Samuel | Director | 2014-09-25 | 2019-08-28 |
| DERWIN, William John | Director | 2017-10-03 | 2018-09-20 |
| FITZPATRICK, Jonathan, Mr. | Director | 2020-08-03 | 2025-05-09 |
| HOCKENSON, Mark Alan | Director | 2020-02-18 | 2020-08-03 |
| JACQUEMETTON, Jean Nathaniel | Director | 2019-09-09 | 2020-08-03 |
| LENCZNER, Matthew John | Director | 2014-06-09 | 2017-10-03 |
| MANGAS, Thomas Bruce | Director | 2018-10-08 | 2020-01-09 |
| PANDYA, Nilesh Kundanlal | Director | 2016-01-01 | 2019-03-31 |
| RICHARDS, Timothy John | Director | 2014-09-25 | 2015-05-31 |
| ROSEN, Jonathan Barlow | Director | 2014-06-09 | 2017-10-03 |
| SMITH, Michael Andrew James | Director | 2014-09-25 | 2019-07-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boing Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-12-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-01-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2023-12-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-28 | CAP-SS | insolvency | Legacy | |
| 2023-12-28 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-28 | SH20 | capital | Legacy | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-29 | AA | accounts | Accounts with accounts type full | |
| 2021-07-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-03-16 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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