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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-09 (in 1mo)

Last made up 2025-05-26

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101 Reduced Disclosure Framework
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director believes that the Company has adequate financial resources to continue its operations for at least 12 months from the date of signing these financial statements and accordingly the annual financial statements have been prepared on a going concern basis.”

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

People

1 active · 2 resigned

Name Role Appointed Born Nationality
IYENGAR, Sridhar Director 2024-10-10 Apr 1973 Dutch
Show 2 resigned officers
Name Role Appointed Resigned
HOWELL, David Charles Director 2021-09-01 2024-10-28
NAVANEETHAN, Jaianand Director 2021-05-27 2021-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Radha Vembu Individual Shares 25–50%, Voting 25–50% 2021-05-27 Ceased 2021-05-27
Sekar Vembu Individual Shares 25–50%, Voting 25–50% 2021-05-27 Ceased 2021-05-27

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-03-17 AD01 address Change registered office address company with date old address new address PDF
2025-10-10 AA accounts Accounts with accounts type full
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-06 AA accounts Accounts with accounts type full
2024-10-29 TM01 officers Termination director company with name termination date PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-09-18 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-09-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-06-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-05 AA accounts Accounts with accounts type full
2023-12-08 AD02 address Change sail address company with new address PDF
2023-10-06 AD01 address Change registered office address company with date old address new address PDF
2023-06-22 AD01 address Change registered office address company with date old address new address PDF
2023-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-06-08 AD01 address Change registered office address company with date old address new address PDF
2023-02-14 AA accounts Accounts with accounts type full
2022-06-08 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-07 TM01 officers Termination director company with name termination date 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
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