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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
UK-adopted international accounting standards
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The assessment of the going concern basis of preparation for the Company has considered both the position at 31 December 2024 and the outlook for the Company. The Company maintains sufficient liquidity and cash reserves to continue as a going concern. Directors believe it remains appropriate to prepare the financial statements on a going concern basis.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
CSC CORPORATE SERVICES (UK) LIMITED Corporate Secretary 2022-01-14
STERNBERG, Aline Director 2022-01-14 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2022-01-14
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2022-01-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Metis Bidco Limited Corporate entity Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm, Appoints directors 2022-01-24 Active
Csc Corporate Services (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-14 Ceased 2022-01-24

Filing timeline

Last 20 of 21 total filings

Date Type Category Description
2026-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 AA accounts Accounts with accounts type full
2025-06-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-03-12 AA accounts Accounts with accounts type full
2025-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-01-02 MR05 mortgage Mortgage charge part both with charge number PDF
2024-01-02 MR05 mortgage Mortgage charge part both with charge number PDF
2023-07-27 AA accounts Accounts with accounts type full
2023-06-12 AA01 accounts Change account reference date company previous shortened PDF
2023-01-13 CS01 confirmation-statement Confirmation statement with updates PDF
2022-11-01 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-10-24 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-07-05 RESOLUTIONS resolution Resolution
2022-07-05 MA incorporation Memorandum articles
2022-06-30 CERTNM change-of-name Certificate change of name company PDF
2022-02-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-02-08 PSC02 persons-with-significant-control Notification of a person with significant control 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