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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-07 (in 1mo)

Last made up 2025-05-24

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Consequently, the Directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due and adequate resources to continue in operational existence for the foreseeable future being at least twelve months from the date of approval of the financial statements and, therefore, have prepared the financial statements on a going concern basis.”

Significant events

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

People

2 active · 10 resigned

Name Role Appointed Born Nationality
EGAN, Brian Director 2025-10-09 Jul 1963 Irish
RAMBOEL, Helge Director 2017-05-16 Jun 1980 Norwegian
Show 10 resigned officers
Name Role Appointed Resigned
ARNAOUTI, Michael Secretary 2017-05-22 2019-04-30
CALLANDER, Simon Secretary 2022-06-13 2026-01-19
MYRAM, Jennifer Naomi Secretary 2020-01-23 2022-05-06
WOOLLARD, Julie Secretary 2019-05-08 2020-01-15
ARNAOUTI, Michael Director 2017-05-22 2019-04-30
CALLANDER, Simon Director 2023-02-20 2026-01-19
PHILLIPS, Adam David Director 2022-08-15 2023-03-10
SMITH, Derek Mark Andrew Director 2023-08-16 2025-09-30
STAMP, James Robert Director 2018-10-01 2022-08-15
TIPPLE, Martin Peter Director 2023-08-16 2025-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mobico Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-05-16 Active

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-01-29 TM01 officers Termination director company with name termination date PDF
2026-01-29 TM02 officers Termination secretary company with name termination date PDF
2025-10-14 AP01 officers Appoint person director company with name date PDF
2025-10-09 TM01 officers Termination director company with name termination date PDF
2025-07-16 AA accounts Accounts with accounts type full
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-01 TM01 officers Termination director company with name termination date PDF
2024-10-14 AA accounts Accounts with accounts type full
2024-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-17 AP01 officers Appoint person director company with name date PDF
2023-08-16 AP01 officers Appoint person director company with name date PDF
2023-06-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-05-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-08 AA accounts Accounts with accounts type dormant
2023-03-13 TM01 officers Termination director company with name termination date PDF
2023-02-20 AP01 officers Appoint person director company with name date PDF
2023-01-14 MA incorporation Memorandum articles
2023-01-14 RESOLUTIONS resolution Resolution
2022-08-16 AP01 officers Appoint person director company with name date PDF
2022-08-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
3

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page