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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-04 (in 10mo)

Last made up 2026-02-18

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Frazier & Deeter (UK Audit) LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
AMIT, Chen, Mr. Director 2020-02-19 May 1965 Israeli
ISRACH, Robert Grant, Mr. Director 2020-02-19 Apr 1977 American
Show 1 resigned officer
Name Role Appointed Resigned
DICKENS SPOJA, Sarah, Mrs. Director 2020-02-19 2025-10-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 35 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-09-09 RESOLUTIONS Resolution
  • 2024-09-09 MA Memorandum articles
Date Type Category Description
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-18 CH01 officers Change person director company with change date PDF
2025-11-18 CH01 officers Change person director company with change date PDF
2025-10-04 AA accounts Accounts with accounts type full
2025-10-01 TM01 officers Termination director company with name termination date PDF
2025-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-10 MR04 mortgage Mortgage satisfy charge full PDF
2025-03-28 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-06 AA accounts Accounts with accounts type small
2024-09-09 RESOLUTIONS resolution Resolution
2024-09-09 MA incorporation Memorandum articles
2024-09-02 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-30 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-02 AD01 address Change registered office address company with date old address new address PDF
2024-04-22 CH01 officers Change person director company with change date PDF
2024-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-14 AA accounts Accounts with accounts type small
2023-04-05 CH01 officers Change person director company with change date PDF
2023-02-22 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

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