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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-10-23 (in 5mo)

Last made up 2025-10-09

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“As of the date of approval of these financial statements, the directors have not identified any material uncertainties that would cast significant doubt over the company's ability to meet its obligations.”

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

People

5 active · 1 resigned

Name Role Appointed Born Nationality
GAISLER, Jaroslav Director 2024-01-02 Jul 1972 Czech
GHONEM, Ahmed Mahmoud Ahmed Director 2024-03-28 Oct 1969 Egyptian
KHAN, Mohammad Mahboob Ali Director 2019-10-31 May 1969 British
KHURSHID, Muhammad Adnan Director 2024-03-18 Jan 1985 Pakistani
RUDDUCK, Steven Gareth Director 2019-10-31 Sep 1969 British
Show 1 resigned officer
Name Role Appointed Resigned
ALLANO, Nolwenn Michel Francis Director 2019-10-31 2020-02-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mohammed Abdul Latif H Jameel Individual Shares 75–100%, Voting 75–100%, Appoints directors 2019-10-31 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-04-27 AA accounts Accounts with accounts type full
2025-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-09-01 AD01 address Change registered office address company with date old address new address PDF
2025-03-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-03-14 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-11-07 CH01 officers Change person director company with change date PDF
2024-11-07 CH01 officers Change person director company with change date PDF
2024-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-15 CH01 officers Change person director company with change date PDF
2024-07-18 AA accounts Accounts with accounts type full
2024-05-15 AD01 address Change registered office address company with date old address new address PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2024-04-03 AP01 officers Appoint person director company with name date PDF
2023-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-11 AD01 address Change registered office address company with date old address new address PDF
2023-05-22 AA accounts Accounts with accounts type full
2022-10-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

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