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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-09-20 (in 4mo)

Last made up 2025-09-06

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“After reviewing the forecasts and projections the directors have reasonable expectations that the company has adequate resources to continue in operational existence for the foreseeable future. The directors therefore continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. CONDOR PARTNERS LIMITED · parent
    1. Condor Resources LLC 75% · USA · Import/export principal

Significant events

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
ACHKAR, Chady Director 2017-12-01 Jul 1977 Belgian
DE HENNIN, Marc Yves Joseph Marie Director 2016-09-07 May 1963 Belgian
DUPLAT, Laurent Charles Director 2016-11-11 Jan 1978 Belgian
PENAGOS, Samuel Director 2017-12-01 Jun 1976 French
Show 1 resigned officer
Name Role Appointed Resigned
DEBUSSCHERE, Jean-Sebastien Marie Director 2016-11-11 2018-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Director Laurent Duplat Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-11-11 Ceased 2019-12-23
Mr Jean-Sebastien Marie Debusschere Individual Shares 25–50%, Voting 25–50%, Appoints directors 2016-09-07 Ceased 2019-12-23

Filing timeline

Last 20 of 41 total filings

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

  • 2026-02-04 RESOLUTIONS Resolution
Date Type Category Description
2026-02-11 SH19 capital Capital statement capital company with date currency figure
2026-02-11 SH20 capital Legacy
2026-02-11 CAP-SS insolvency Legacy
2026-02-04 RESOLUTIONS resolution Resolution
2025-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-08 AA accounts Accounts with accounts type full
2024-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-19 AD01 address Change registered office address company with date old address new address PDF
2024-01-15 AA accounts Accounts with accounts type full
2023-09-06 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-16 AA accounts Accounts with accounts type full
2022-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-02 AA accounts Accounts with accounts type full
2021-09-30 AA accounts Accounts with accounts type full
2021-09-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-30 AA accounts Accounts with accounts type total exemption full
2020-09-15 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-16 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2020-01-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2020-01-15 PSC07 persons-with-significant-control Cessation of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
2

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