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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-12-19 (in 7mo)

Last made up 2025-12-05

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The company relies upon the financial support of its ultimate parent company, Marathon Capital LLC, as necessary, to meet its day-to-day working capital requirements. The directors consider that it is reasonable to rely upon this continued financial support and as such continue to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

1 active · 0 resigned

Name Role Appointed Born Nationality
LAVERTU, Philippe Director 2020-12-06 Oct 1979 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard T Brandt Ii Individual Shares 25–50%, Voting 50–75% 2025-07-01 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-04-30 SH01 capital Capital allotment shares PDF
2025-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-07-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-07-11 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-06-18 AA accounts Accounts with accounts type full
2024-12-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-08 CH01 officers Change person director company with change date PDF
2024-05-04 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-02 AA accounts Accounts with accounts type full
2022-12-12 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-12 AA accounts Accounts with accounts type small
2022-06-28 SH01 capital Capital allotment shares PDF
2021-12-13 AD01 address Change registered office address company with date old address new address PDF
2021-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-06 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
1

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