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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-23 (in 9mo)

Last made up 2026-02-09

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements.”

Significant events

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

People

2 active · 5 resigned

Name Role Appointed Born Nationality
ANDREAS, Geoffrey Max Director 2025-08-19 Oct 1990 German
MARINO, Giampiero Director 2026-01-07 Jul 1985 Italian
Show 5 resigned officers
Name Role Appointed Resigned
DESPAS, Gilles Antoine Jacques Director 2024-09-27 2026-01-01
EVANS, Adrian Baynham Director 2024-03-19 2025-09-05
FELLER, Kai Frederick Director 2017-05-03 2024-10-05
MICHAEL, Andrew Patrick James Director 2017-02-10 2020-03-03
OLDHAM, Andrew Paul Director 2024-03-19 2025-02-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Project Manhattan Bidco Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-04-29 Active
Mrs Katrina Louise Williams Individual ownership-of-shares-75-to-100-percent-as-trust 2021-11-10 Ceased 2022-04-29
Mrs Kathryn Tully Individual ownership-of-shares-75-to-100-percent-as-trust 2017-04-05 Ceased 2022-04-29
Ms Jennifer Mary Geddes Individual ownership-of-shares-75-to-100-percent-as-trust 2017-04-05 Ceased 2021-11-10
Mr Andrew Patrick James Michael Individual Significant influence 2017-02-10 Ceased 2022-04-29
Etender Inc. Corporate entity Shares 75–100% 2017-02-10 Ceased 2017-02-10

Filing timeline

Last 20 of 67 total filings

Date Type Category Description
2026-03-19 AD01 address Change registered office address company with date old address new address PDF
2026-03-19 AD01 address Change registered office address company with date old address new address PDF
2026-03-19 AD01 address Change registered office address company with date old address new address PDF
2026-03-04 AAMD accounts Accounts amended with accounts type full
2026-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-07 TM01 officers Termination director company with name termination date PDF
2026-01-07 AP01 officers Appoint person director company with name date PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-09-05 TM01 officers Termination director company with name termination date PDF
2025-08-20 AP01 officers Appoint person director company with name date PDF
2025-02-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-10 TM01 officers Termination director company with name termination date PDF
2024-10-07 TM01 officers Termination director company with name termination date PDF
2024-10-01 AP01 officers Appoint person director company with name date PDF
2024-09-22 AA accounts Accounts with accounts type full
2024-09-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-09-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-03-20 AP01 officers Appoint person director company with name date PDF
2024-03-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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