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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-24 (in 5mo)

Last made up 2025-10-10

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
DJH Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“Note 2 of the financial statements which states that the company ceased its operations, therefore the financial statements have not been prepared 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

3 active · 1 resigned

Name Role Appointed Born Nationality
HARRISON, Christopher James Secretary 2022-10-11
HANSEN, Thomas Preben Director 2022-10-11 Apr 1975 Danish
MISHRA, Prashant Director 2024-07-01 Aug 1964 Indian
Show 1 resigned officer
Name Role Appointed Resigned
ANAGNOSTOPOULOS, Ioannis Director 2022-10-11 2024-07-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Richard John Martin Individual ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2022-10-11 Active
Mr Marshall Eugene Eisenberg Individual significant-influence-or-control-as-trust 2022-10-11 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-04-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type full
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-17 AA accounts Accounts with accounts type full
2024-07-05 AP01 officers Appoint person director company with name date PDF
2024-07-05 TM01 officers Termination director company with name termination date PDF
2023-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-01 AD01 address Change registered office address company with date old address new address PDF
2022-10-20 AA01 accounts Change account reference date company current extended PDF
2022-10-11 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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