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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-13 (in 4mo)

Last made up 2025-08-30

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

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

“After making all reasonable enquires the Director believes that it is appropriate to continue to adopt the going concern basis in the preparation of the financial statements. The Director has closely monitored and evaluated the economic environment, particularly the impact of rising prices and employment costs on the Company's operational and financial performance. The Director's review of the Company's financial forecasts, and current financial position supports the conclusion that these conditions do not materially threaten the Company's ability to continue as a going concern. The Director has concluded that the Company will continue to operate on a going concern basis for the next twelve months after the date of signing of the audited financial statements. The Company's sole shareholder being its parent company Blue Earth Capital AG has indicated it will continue to support the Company and provide additional funding if required.”

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
AKINOLA, Kayode Akintunde Director 2025-08-27 Aug 1976 German
WHEELER, George Samuel Director 2025-08-27 Mar 1992 British
Show 2 resigned officers
Name Role Appointed Resigned
MARQUARDT, Stephen Director 2022-08-31 2025-01-31
PERROUD, Daniel Tobias Director 2024-09-13 2025-08-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Svenja Becker Individual Significant influence 2025-01-09 Active
Naina Subberwal Individual Significant influence 2024-12-02 Active
Mr Peter Wuffli Individual Significant influence 2022-08-31 Ceased 2024-12-02
Ms Phyllis Constanza Individual Significant influence 2022-08-31 Ceased 2024-12-02
Mr Urs Berthold Wietlisbach Individual Significant influence 2022-08-31 Active

Filing timeline

Last 19 of 19 total filings

Date Type Category Description
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-09-01 AP01 officers Appoint person director company with name date PDF
2025-05-21 AA accounts Accounts with accounts type full
2025-05-01 AD01 address Change registered office address company with date old address new address PDF
2025-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-13 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-31 TM01 officers Termination director company with name termination date PDF
2024-12-16 AA accounts Accounts with accounts type full
2024-09-17 AP01 officers Appoint person director company with name date PDF
2024-08-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type dormant
2023-09-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-08 CH01 officers Change person director company with change date PDF
2023-07-15 AA01 accounts Change account reference date company previous shortened
2022-08-31 NEWINC incorporation Incorporation company

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
2

last 12 months

Officers resigned
1

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