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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-19 (in 4mo)

Last made up 2025-09-05

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At 31 December 2024, the Company had recorded a loss for the year of US$26,103 (2023:US$54,602), with resulting net liabilities of US$82,926 (2023:US$56,823), which is in line with the director's expectations given the start-up nature of the Company's operations. The Company's ability to continue as a going concern is dependent on the continued support of its parent company and upon the Company being able to trade profitably in the future. In this regard, the Company has received confirmation from its parent indicating that it will continue to fund its future operations so that it can discharge its liabilities as they fall due for a period of at least 12 months from the date of the approval of these financial statements.”

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

People

1 active · 3 resigned

Name Role Appointed Born Nationality
FITZSIMONS, Zoe Marie Director 2025-08-06 Jan 1989 Irish
Show 3 resigned officers
Name Role Appointed Resigned
BOUYAHYA EP AKUZUM, Maroua Director 2023-10-30 2025-08-06
SONG, Ye Director 2021-09-06 2022-12-23
ZHOU, Sheng Director 2022-12-23 2023-10-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Yiming Zhang Individual Shares 25–50%, Voting 50–75% 2021-09-06 Active

Filing timeline

Last 20 of 30 total filings

Date Type Category Description
2026-04-09 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-15 AP01 officers Appoint person director company with name date PDF
2025-08-15 TM01 officers Termination director company with name termination date PDF
2025-07-08 RESOLUTIONS resolution Resolution
2025-05-28 MA incorporation Memorandum articles
2024-11-18 RP04AP01 officers Second filing of director appointment with name
2024-10-08 AA accounts Accounts with accounts type small
2024-09-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-07-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-10-31 TM01 officers Termination director company with name termination date PDF
2023-10-31 AP01 officers Appoint person director company with name date
2023-09-14 AA accounts Accounts with accounts type small
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-19 AD03 address Move registers to sail company with new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page