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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-11 (in 7mo)

Last made up 2025-11-27

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“During 2024, the performance of the mortgage portfolio has been stable with no signs of deterioration. For this reason, they continue to adopt the going concern basis of accounting in preparing the accounts.”

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
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2019-11-29
MCDERMOTT, Gary Neil Director 2025-04-16 Dec 1982 British
STERNBERG, Aline Director 2019-11-29 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2019-11-29
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2019-11-29
Show 1 resigned officer
Name Role Appointed Resigned
HORWELL, Lyndon James Director 2020-04-24 2024-11-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Economic Master Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-11-29 Active

Filing timeline

Last 20 of 34 total filings

Date Type Category Description
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-27 AA accounts Accounts with accounts type full
2025-04-30 AP01 officers Appoint person director company with name date PDF
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-06 TM01 officers Termination director company with name termination date PDF
2024-07-31 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-04 AA accounts Accounts with accounts type full
2023-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-10 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-07-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-07-13 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-12 AA accounts Accounts with accounts type full
2022-12-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-31 AA accounts Accounts with accounts type full
2021-12-08 CH01 officers Change person director company with change date PDF
2021-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-06-10 AA accounts Accounts with accounts type full
2020-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
2020-09-07 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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