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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The financial statements have been prepared on the going concern basis of accounting. The Company charges income based on its costs plus an agreed margin for providing services to affiliate companies. The directors have a reasonable expectation that the Company has adequate resources to implement its growth plans, continue in operational existence and meet its liabilities as they fall due for the foreseeable future. Its immediate holding company also has the resources and desire to continue to support this entity for the foreseeable future. The directors have prepared a financial forecast, which shows profitability and an excess of liquid resources to meet the Company's liabilities as they fall due. Additionally, as part of the Company's business planning process, financial projections have been prepared extending to 31 July 2027 which is at least 12 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 · 3 resigned

Name Role Appointed Born Nationality
FREVILLE, Mathieu Secretary 2021-03-31
IRELAND, David Charles Director 2023-03-31 Oct 1969 British
Show 3 resigned officers
Name Role Appointed Resigned
AMROLIA, Zarthustra Jal Director 2021-03-25 2023-03-31
GERKO, Alexander Director 2021-03-25 2023-03-31
LEAHY, Joshua Director 2023-03-31 2026-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alexander Gerko Individual Significant influence 2021-03-25 Active

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-04-13 TM01 officers Termination director company with name termination date PDF
2026-03-04 AA accounts Accounts with accounts type full
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-07 AA accounts Accounts with accounts type full
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-07 AA accounts Accounts with accounts type full
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-03-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-06 AA accounts Accounts with accounts type full
2022-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-28 AA accounts Accounts with accounts type full
2021-03-31 AP03 officers Appoint person secretary company with name date PDF
2021-03-30 AA01 accounts Change account reference date company current shortened PDF
2021-03-25 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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