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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-15 (in 10mo)

Last made up 2026-03-01

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ecovis Wingrave Yeats LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded that should there be an economic downturn drastic enough to materially impair revenue receipts from the portfolio of Receivables, the credit enhancement provided to the Company is sufficient to cover the coupon interest due on the Senior Loan and Junior Loan and the expense obligations of the Company for a period in excess of 12 months following the date of approval of the annual report and financial statements. Based on the above the directors believe that 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 2022-03-02
STERNBERG, Aline Director 2022-03-02 Jul 1988 Belgian
CSC DIRECTORS (NO.1) LIMITED Corporate Director 2022-03-02
CSC DIRECTORS (NO.2) LIMITED Corporate Director 2022-03-02

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 2022-03-02 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2026-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-25 AA accounts Accounts with accounts type full
2025-06-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-06-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-05-08 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-30 AUD auditors Auditors resignation company
2025-03-24 AA accounts Accounts with accounts type full
2025-03-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-07 AA accounts Accounts with accounts type full
2023-03-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-21 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-03-22 AA01 accounts Change account reference date company current shortened PDF
2022-03-08 CERT8A incorporation Legacy
2022-03-08 SH50 reregistration Application trading certificate
2022-03-02 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

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