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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-05

Overdue

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)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the company continues to adopt the going concern basis in preparing its financial statements.”

Significant events

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

People

1 active · 2 resigned

Name Role Appointed Born Nationality
KLEINGELD, Maurits Hugh Director 2016-04-22 Dec 1974 Dutch
Show 2 resigned officers
Name Role Appointed Resigned
CHAMBERLAIN, Philip Howard Director 2016-04-22 2026-04-07
RUDDUCK, Steven Gareth Director 2016-04-22 2026-04-07

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 25 total filings

Date Type Category Description
2026-04-15 TM01 officers Termination director company with name termination date PDF
2026-04-15 TM01 officers Termination director company with name termination date PDF
2025-10-13 AA accounts Accounts with accounts type full
2025-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-30 AA accounts Accounts with accounts type full
2024-04-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-13 AA accounts Accounts with accounts type full
2023-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-23 AD01 address Change registered office address company with date old address new address PDF
2021-09-30 AA accounts Accounts with accounts type full
2021-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-22 AA accounts Accounts with accounts type full PDF
2020-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-02 AA accounts Accounts with accounts type full
2019-09-11 RP04CS01 miscellaneous Legacy
2019-08-13 SH01 capital Capital allotment shares PDF
2019-04-25 CS01 confirmation-statement Confirmation statement with no updates
2018-10-02 AA accounts Accounts with accounts type full

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
2

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