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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-26 (in 1mo)

Last made up 2025-06-12

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 reviewed the Company's investments, business continuity plans for the Company and service providers and have adopted the going concern basis in preparing the financial statements as they expect the Company to be in a position to continue operations. As at 31 December 2024, the Company has a net current liability position of $23,194,496 principally comprised of loan notes due to the Company's immediate parent. The Company's immediate parent, Searchlight Opportunities Fund LP, will continue to provide financial support to the Company as current liabilities fall due.”

Significant events

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

People

3 active · 2 resigned

Name Role Appointed Born Nationality
ANTUNES, David Director 2025-06-04 Oct 1989 Portuguese
CARTIER, Owen Director 2023-12-14 Jul 1984 British
PURI, Prateek Director 2023-12-14 May 1987 Australian
Show 2 resigned officers
Name Role Appointed Resigned
ACKERMANN, Ralf Director 2018-09-03 2024-01-31
HAARMANN, Oliver Director 2018-09-03 2025-04-30

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 56 total filings

Date Type Category Description
2026-02-07 RESOLUTIONS resolution Resolution
2026-02-01 SH01 capital Capital allotment shares PDF
2025-08-13 AA accounts Accounts with accounts type full
2025-06-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-06-04 AP01 officers Appoint person director company with name date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-01-30 SH01 capital Capital allotment shares PDF
2025-01-30 RESOLUTIONS resolution Resolution
2024-12-10 AA accounts Accounts with accounts type full
2024-06-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-07 TM01 officers Termination director company with name termination date PDF
2024-01-03 AA accounts Accounts with accounts type full
2023-12-29 SH19 capital Capital statement capital company with date currency figure
2023-12-29 SH20 capital Legacy
2023-12-29 CAP-SS insolvency Legacy
2023-12-29 RESOLUTIONS resolution Resolution
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-12-20 AP01 officers Appoint person director company with name date PDF
2023-12-18 RESOLUTIONS resolution Resolution
2023-12-08 SH19 capital Capital statement capital company with date currency figure

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
2

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

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