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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-29 (in 7mo)

Last made up 2025-12-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company had net liabilities of £1,145,307 (2023 - £2,679,351) at the year end. In assessing the company's ability to continue as a going concern, the directors have considered the liquidity position and reviewed the cash flow forecasts for a period of at least 12 months from signing these financial statements. The company has adequate financial resources as well as continued support from its parent company, STACK Infrastructure Inc. As a consequence, the directors believe that the company is well placed to manage its business risks successfully and meet its liabilities as they fall due. Thus, the directors have chosen to adopt the going concern basis of accounting in preparing these financial statements.”

Significant events

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

People

4 active · 4 resigned

Name Role Appointed Born Nationality
BIENFAIT, Richard Antoine Director 2023-08-11 Sep 1967 British
COX, Brian C Director 2025-10-01 May 1973 American
KITTS, Martina Director 2023-08-11 Oct 1973 British
KOEN, Phil Director 2025-08-08 Mar 1952 American
Show 4 resigned officers
Name Role Appointed Resigned
A'HEARN, Matthew Director 2021-12-16 2023-08-11
ELAND, John Director 2022-07-29 2025-08-28
FRIEDMAN, Joshua Director 2021-12-16 2023-08-11
HARTOG, Robert Director 2021-12-16 2023-08-11

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 26 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-20 RESOLUTIONS Resolution
  • 2025-09-01 MA Memorandum articles
  • 2025-09-01 RESOLUTIONS Resolution
Date Type Category Description
2026-03-11 AAMD accounts Accounts amended with accounts type full
2025-12-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-20 RESOLUTIONS resolution Resolution
2025-10-15 AP01 officers Appoint person director company with name date PDF
2025-09-01 MA incorporation Memorandum articles
2025-09-01 RESOLUTIONS resolution Resolution
2025-08-29 TM01 officers Termination director company with name termination date PDF
2025-08-11 AP01 officers Appoint person director company with name date PDF
2025-07-28 AA accounts Accounts with accounts type small
2024-12-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type small
2023-12-27 AA accounts Accounts with accounts type small
2023-12-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-29 AD01 address Change registered office address company with date old address new address PDF
2023-08-18 AP01 officers Appoint person director company with name date PDF
2023-08-18 AP01 officers Appoint person director company with name date PDF
2023-08-18 TM01 officers Termination director company with name termination date PDF
2023-08-18 TM01 officers Termination director company with name termination date PDF
2023-08-18 TM01 officers Termination director company with name termination date PDF
2023-03-08 DISS40 gazette Gazette filings brought up to date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

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