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Next accounts due

2026-08-31 (in 3mo)

Last filed for 2024-11-30

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Following the Company's key revenue contract not being renewed in July 2024, the Company has ceased trading and is expected to become dormant within the subsequent reporting period. As required by UK accounting standards, the directors have therefore prepared the financial statements on the basis that the Company is no longer a going concern.”

Significant events

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

People

2 active · 1 resigned

Name Role Appointed Born Nationality
FARWIG, Andrew Albert Director 2023-10-26 Apr 1981 American
FOGARTY, Jane Catherine Director 2023-10-26 Aug 1966 Australian
Show 1 resigned officer
Name Role Appointed Resigned
MACMILLAN, William Director 2022-07-07 2023-10-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Webhelp Uk Trading Limited Corporate entity Shares 75–100%, Voting 75–100% 2022-07-07 Active

Filing timeline

Last 14 of 14 total filings

Date Type Category Description
2025-10-22 AA accounts Accounts with accounts type full
2025-07-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-29 AA01 accounts Change account reference date company current extended PDF
2024-07-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AA accounts Accounts with accounts type full
2024-07-08 CERTNM change-of-name Certificate change of name company PDF
2024-06-08 DISS40 gazette Gazette filings brought up to date
2024-06-04 GAZ1 gazette Gazette notice compulsory
2024-06-03 CH01 officers Change person director company with change date PDF
2023-10-30 TM01 officers Termination director company with name termination date PDF
2023-10-30 AP01 officers Appoint person director company with name date PDF
2023-10-30 AP01 officers Appoint person director company with name date PDF
2023-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-07 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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