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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-26 (in 4mo)

Last made up 2025-09-12

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the above analysis, the going concern basis of preparation has been considered appropriate, as the directors believe that the Company will be in operation for the going concern period ending 31 August 2026.”

Significant events

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

People

3 active · 0 resigned

Name Role Appointed Born Nationality
HENDEL, Stephen Michael Director 2021-09-13 Oct 1951 American
LEVY, Scott Alan Director 2021-09-13 Aug 1972 American
SEMLITZ, Stephen Michael Director 2021-09-13 Feb 1953 American

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2026-01-09 AD01 address Change registered office address company with date old address new address PDF
2025-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-08 AA accounts Accounts with accounts type full
2024-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 AA accounts Accounts with accounts type full
2024-01-11 CH01 officers Change person director company with change date PDF
2023-09-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-22 AA accounts Accounts with accounts type full
2022-09-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-31 AA01 accounts Change account reference date company current extended PDF
2022-01-28 CH01 officers Change person director company with change date PDF
2022-01-28 CH01 officers Change person director company with change date PDF
2022-01-26 CH01 officers Change person director company with change date PDF
2021-09-13 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
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