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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-05 (in 3mo)

Last made up 2025-07-22

Watchouts

None on the register

Cash

£2M

-52.9% vs 2019

Net assets

-£4M

-1,419.5% vs 2019

Employees

19

+46.2% vs 2019

Profit before tax

Period ending 2020-12-31

Accounts

2-year trend · latest reflected 2020-12-31

Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2020-12-31.

Metric Trend 2019-12-312020-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £3,962,839£1,867,538
Total assets less current liabilities -£241,592-£3,071,003
Net assets -£241,592-£3,671,003
Equity -£241,592-£3,671,003
Average employees 1319
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

3 active · 2 resigned

Name Role Appointed Born Nationality
MURPHY, Kevin Director 2021-03-11 Apr 1971 American
NUSSENBAUM, Antoine Benjamin Director 2025-12-31 Aug 1981 French
PALLIS, George Leonidas Director 2018-07-23 Oct 1987 Greek
Show 2 resigned officers
Name Role Appointed Resigned
GKONTAS, Michalis Director 2018-07-23 2019-10-31
MEERMANN, Christian Director 2018-11-15 2020-03-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr George Leonidas Pallis Individual Shares 25–50%, Voting 25–50% 2018-07-23 Ceased 2021-03-11
Mr Michalis Gkontas Individual Shares 25–50%, Voting 25–50% 2018-07-23 Ceased 2019-10-31

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2026-05-08 RP01SH01 miscellaneous Legacy PDF
2026-05-08 RP01SH01 miscellaneous Legacy PDF
2026-04-22 SH01 capital Capital allotment shares
2026-04-22 SH01 capital Capital allotment shares PDF
2026-04-20 SH01 capital Capital allotment shares
2026-04-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-03-12 CH01 officers Change person director company with change date PDF
2026-01-19 AP01 officers Appoint person director company with name date PDF
2025-12-19 SH01 capital Capital allotment shares PDF
2025-12-11 MR05 mortgage Mortgage charge part both with charge number
2025-11-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-19 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-18 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-11-07 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-10-09 RESOLUTIONS resolution Resolution
2025-10-09 MA incorporation Memorandum articles
2025-10-06 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
5

last 24 months

Officers appointed
1

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

FY2019 → FY2020 · period ending 2020-12-31 vs 2019-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page