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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2023-12-31

Confirmation statement due

2027-01-27 (in 8mo)

Last made up 2026-01-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£111

Equity attributable

Employees

1

Average over period

Profit before tax

Period ending 2022-12-31

Accounts

1-year trend · latest reflected 2022-12-31

Latest accounts filed cover 2023-12-31; financial figures currently reflect up to 2022-12-31.

Metric Trend 2022-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets £111
Equity £111
Average employees 1
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

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

“The directors, having made inquiries, believe that the company has adequate resources to continue in operational existence for the foreseeable future and that it is appropriate to adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2025-08-27
BURKHOLDER MEIER, Joy Director 2024-09-30 Sep 1973 American
RILEY, Dominic Director 2024-09-30 May 1973 Swedish
Show 5 resigned officers
Name Role Appointed Resigned
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2025-01-16 2025-08-27
LOFTUS, Edward Director 2024-09-30 2025-07-01
LYNCH, Dermott Director 2022-01-14 2023-04-06
MURPHY, Orla Anne Director 2023-04-06 2024-09-30
SABINE, Keith Allen Director 2022-03-22 2023-04-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Silicon Frontline Technology Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-01-14 Ceased 2022-01-14

Filing timeline

Last 20 of 28 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-19 AD01 address Change registered office address company with date old address new address PDF
2025-09-30 AA01 accounts Change account reference date company previous extended PDF
2025-09-03 AP04 officers Appoint corporate secretary company with name date PDF
2025-09-03 TM02 officers Termination secretary company with name termination date PDF
2025-08-18 TM01 officers Termination director company with name termination date PDF
2025-02-07 AD02 address Change sail address company with new address PDF
2025-02-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-31 AP04 officers Appoint corporate secretary company with name date PDF
2024-10-17 AA accounts Accounts with accounts type full
2024-10-08 TM01 officers Termination director company with name termination date PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-10-08 AP01 officers Appoint person director company with name date PDF
2024-10-03 AD01 address Change registered office address company with date old address new address PDF
2024-01-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AD01 address Change registered office address company with date old address new address PDF
2023-05-08 TM01 officers Termination director company with name termination date PDF
2023-05-08 TM01 officers Termination director company with name termination date PDF
2023-05-08 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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