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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company receives financial support from its parent, Njord Partners LLP, to enable it to settle its obligations as they fall due. The Company has received a letter from its parent, Njord Partners LLP, confirming its financial support for a period of 12 months form the date of this report. Based on the nature of the income, the Directors are satisfied the Company will have sufficient resources to continue to meet its liabilities as they fall due for the foreseeable future.”

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
KJELLBERG, Eric Jakob Carl Director 2014-07-04 Oct 1977 Swedish
TROLLE, Arvid Director 2014-07-04 May 1977 Swedish
VIDEBAEK, Mads Director 2014-07-31 Jan 1972 Danish

Ownership

Persons with significant control

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

Filing timeline

Last 20 of 33 total filings

Date Type Category Description
2026-01-03 AA accounts Accounts with accounts type full
2025-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-31 AA accounts Accounts with accounts type full
2024-07-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-22 AA accounts Accounts with accounts type full
2023-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-13 AA accounts Accounts with accounts type full
2022-10-06 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-09-16 AD01 address Change registered office address company with date old address new address PDF
2022-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-18 AA accounts Accounts with accounts type full
2021-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-03-01 CH01 officers Change person director company with change date PDF
2021-01-05 AA accounts Accounts with accounts type full
2020-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-08-12 AA accounts Accounts with accounts type full
2019-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-11-29 AA accounts Accounts with accounts type full
2018-08-01 CH01 officers Change person director company with change date PDF
2018-07-11 CS01 confirmation-statement Confirmation statement with no updates 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