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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which assumes that the Company will continue in operational existence for the foreseeable future, at least the next 12 months. The Company's management has assessed the Company's ability to continue as a going concern, including confirmation from its parent company that it will continue to provide access to the group's financing facilities, and is satisfied that the Company has the resources to continue in business for the foreseeable future. Furthermore, the management is not aware of any material uncertainties that may cast significant doubt upon the Company's ability to continue as a going concern.”

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

People

2 active · 2 resigned

Name Role Appointed Born Nationality
CLINE, Debra Siert Director 2022-06-09 Jul 1971 American
WESTHUIS, Andreas Samuel Director 2022-06-09 Feb 1980 Dutch
Show 2 resigned officers
Name Role Appointed Resigned
HENRIKSSON, David Christer Director 2022-06-09 2025-10-20
WIST, Erik Olsen Director 2022-06-09 2025-10-20

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 22 total filings

Date Type Category Description
2026-04-14 SH19 capital Capital statement capital company with date currency figure
2026-04-14 SH20 capital Legacy
2026-04-14 CAP-SS insolvency Legacy
2026-04-14 RESOLUTIONS resolution Resolution
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-10-22 TM01 officers Termination director company with name termination date PDF
2025-08-29 AA accounts Accounts with accounts type full
2025-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-04 SH01 capital Capital allotment shares PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-22 AD01 address Change registered office address company with date old address new address PDF
2023-10-17 AA accounts Accounts with accounts type small
2023-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-10 CH01 officers Change person director company with change date PDF
2023-05-10 CH01 officers Change person director company with change date PDF
2023-05-10 CH01 officers Change person director company with change date PDF
2022-09-09 AD03 address Move registers to sail company with new address PDF
2022-09-08 AD02 address Change sail address company with new address PDF
2022-06-23 AA01 accounts Change account reference date company current shortened PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
3

last 24 months

Officers appointed
0

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