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Next accounts due

2026-10-29 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-04-08 (in 11mo)

Last made up 2026-03-25

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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Anstey Bond LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

1 active · 0 resigned

Name Role Appointed Born Nationality
RAMIREZ FREYTES, Carlos Gustavo Enrique Director 2016-01-28 Sep 1985 British

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Carlos Gustavo Enrique Ramirez Freytes Individual Shares 75–100% 2025-12-29 Active
Mr Steven Michael Videla Individual ownership-of-shares-75-to-100-percent-as-firm 2024-08-23 Ceased 2025-12-29
Mr Carlos Gustavo Enrique Ramirez Freytes Individual Voting 75–100% 2016-04-06 Ceased 2024-08-23

Filing timeline

Last 20 of 58 total filings

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

  • 2026-03-04 MA Memorandum articles
  • 2026-02-17 RESOLUTIONS Resolution
  • 2024-11-06 RESOLUTIONS Resolution
  • 2024-11-06 RESOLUTIONS Resolution
Date Type Category Description
2026-03-25 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-04 MA incorporation Memorandum articles
2026-02-17 RESOLUTIONS resolution Resolution
2026-01-28 AD01 address Change registered office address company with date old address new address PDF
2026-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-12 SH06 capital Capital cancellation shares
2026-01-12 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-01-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-07-04 AA accounts Accounts with accounts type full
2025-05-19 SH01 capital Capital allotment shares PDF
2025-02-27 AAMD accounts Accounts amended with accounts type full
2024-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-06 RESOLUTIONS resolution Resolution
2024-11-06 RESOLUTIONS resolution Resolution
2024-10-25 AA accounts Accounts with accounts type full
2024-10-08 SH01 capital Capital allotment shares PDF
2024-09-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-23 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
11

last 12 months

Capital events
3

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