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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-05-22 (this month)

Last made up 2025-05-08

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
ALBLEHED, Saud Omar Director 2021-03-03 May 1980 Saudi Arabian
ALNAIM, Abdulaziz Abdullah Director 2015-03-12 Jan 1982 Saudi Arabian
BROCKLEBANK, Aubrey William Director 2018-11-27 Dec 1980 British
HOPMAN, Laurent Sidarta Director 2021-03-03 Aug 1969 French

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Abdulaziz Abdullah Alnaim Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-03-12 Active

Filing timeline

Last 20 of 63 total filings

Date Type Category Description
2025-10-30 AA accounts Accounts with accounts type full
2025-10-24 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-16 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-11-27 AA accounts Accounts with accounts type full
2024-05-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-28 CH01 officers Change person director company with change date PDF
2024-02-28 CH01 officers Change person director company with change date PDF
2023-11-14 AA accounts Accounts with accounts type full
2023-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-05 AD01 address Change registered office address company with date old address new address PDF
2022-11-21 AA accounts Accounts with accounts type full
2022-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-24 AA accounts Accounts with accounts type micro entity
2021-05-18 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-05-18 CH01 officers Change person director company with change date PDF
2021-05-18 CH01 officers Change person director company with change date PDF
2021-03-22 MA incorporation Memorandum articles
2021-03-12 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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