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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Qualified
Going concern
Material uncertainty disclosed

“The financial statements do not include any adjustments that may arise in the event that the Company is unable to complete a successful acquisition including raising if necessary adequate funds to facilitate this.”

Significant events

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

People

6 active · 4 resigned

Name Role Appointed Born Nationality
WESTEND CORPORATE LLP Corporate Secretary 2024-10-31
LAWRENCE, Wesley Gordon Director 2022-07-08 Sep 1966 Australian
METCALFE, Timothy Mark Director 2023-04-01 Feb 1972 British
NG, Simon Winson, Dr Director 2021-07-01 Sep 1965 Malaysian
PEH, Zaccheus Chin Leng Director 2021-04-28 Sep 1970 Singaporean
WONG, Fatt Heng Director 2022-07-08 Sep 1956 Malaysian
Show 4 resigned officers
Name Role Appointed Resigned
MANARIN, Marcia Coelho Secretary 2021-04-28 2022-09-15
SEKHON, Jaspal Singh Secretary 2022-09-15 2024-10-31
MAGUIRE, Rachel Stella Jane Director 2022-07-08 2023-04-01
RACA, Andrew Joseph Director 2021-04-28 2021-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Zaccheus Chin Leng Peh Individual Significant influence 2022-06-09 Ceased 2022-07-08
Dr Simon Winson Ng Individual Significant influence 2022-01-09 Ceased 2022-07-08
Mr Zaccheus Chin Leng Peh Individual Shares 75–100%, Voting 75–100%, Appoints directors 2021-04-28 Ceased 2021-07-12

Filing timeline

Last 20 of 47 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-24 RESOLUTIONS resolution Resolution
2025-06-13 AA accounts Accounts with accounts type full
2025-05-16 AUD auditors Auditors resignation company
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-31 TM02 officers Termination secretary company with name termination date PDF
2024-10-31 AP04 officers Appoint corporate secretary company with name date PDF
2024-10-31 AD01 address Change registered office address company with date old address new address PDF
2024-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-27 RESOLUTIONS resolution Resolution
2024-02-07 AA accounts Accounts with accounts type full
2023-06-30 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-02 AP01 officers Appoint person director company with name date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2023-01-18 RESOLUTIONS resolution Resolution
2022-12-29 AA accounts Accounts with accounts type full
2022-10-07 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-10-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-04 TM02 officers Termination secretary company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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