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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-01-31

Confirmation statement due

2027-02-18 (in 9mo)

Last made up 2026-02-04

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
UHY Hacker Young (S.E) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on the going concern basis. The director has considered the cash flow forecasts of the Company twelve months from the signing of the financial statements. The director does not consider this to be cause for material uncertainty in respect of the Company's ability to continue as a going concern. The Company has adapted well, successfully employing contingency plans. Having considered the working capital needs to the Company, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and the director believes that it remains appropriate to prepare 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 · 6 resigned

Name Role Appointed Born Nationality
MCADAMS, Kevin Secretary 2024-01-02
LAWRENCE, Sue Director 2022-10-01 Dec 1961 British
Show 6 resigned officers
Name Role Appointed Resigned
SHERRILL, John Matthew Secretary 2021-08-05 2023-12-08
KEEBLE, Kevin John Director 2020-09-01 2021-08-06
POTTS, Robert Linn Director 2020-02-05 2020-09-01
RADFORD, Katherine Anne Director 2020-09-01 2021-08-06
SAMARA, Lesley-Anne Director 2021-08-05 2022-10-01
SHERRILL, John Matthew Director 2020-09-01 2021-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Emc Europe Limited Corporate entity Shares 75–100%, Voting 75–100% 2020-04-30 Ceased 2020-08-25
Dell Technologies Inc Corporate entity Voting 75–100%, Appoints directors 2020-02-05 Ceased 2020-04-30

Filing timeline

Last 20 of 39 total filings

Date Type Category Description
2026-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-17 AA accounts Accounts with accounts type full
2025-02-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-07 AA accounts Accounts with accounts type full
2024-10-24 AD01 address Change registered office address company with date old address new address PDF
2024-10-14 AD01 address Change registered office address company with date old address new address PDF
2024-05-24 AA accounts Accounts with accounts type full
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-16 TM02 officers Termination secretary company with name termination date PDF
2024-01-16 AP03 officers Appoint person secretary company with name date PDF
2023-10-02 AD01 address Change registered office address company with date old address new address PDF
2023-04-27 AA accounts Accounts with accounts type full
2023-02-08 CH03 officers Change person secretary company with change date PDF
2023-02-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-19 TM01 officers Termination director company with name termination date PDF
2022-12-19 AP01 officers Appoint person director company with name date PDF
2022-09-20 MA incorporation Memorandum articles
2022-07-14 AA accounts Accounts with accounts type full
2022-06-09 AD01 address Change registered office address company with date old address new address PDF
2022-02-08 CS01 confirmation-statement Confirmation statement with no updates 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

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

Official Companies House page