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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-01-24 (in 8mo)

Last made up 2026-01-10

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company therefore continues to adopt the going concern basis in preparing its financial statements.”

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 2022-11-15
HANSEN, Thomas Preben Director 2022-11-15 Apr 1975 Danish
MISHRA, Prashant Director 2024-07-01 Aug 1964 Indian
Show 1 resigned officer
Name Role Appointed Resigned
ANAGNOSTOPOULOS, Ioannis Director 2022-11-15 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 2022-11-15 Active
Mr Marshall Eugene Eisenberg Individual significant-influence-or-control-as-trust 2022-11-15 Active

Filing timeline

Last 17 of 17 total filings

Date Type Category Description
2026-04-17 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-21 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-16 SH01 capital Capital allotment shares PDF
2025-12-01 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-08-20 SH01 capital Capital allotment shares PDF
2025-07-22 SH01 capital Capital allotment shares PDF
2025-07-17 AA accounts Accounts with accounts type full
2025-01-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-27 CS01 confirmation-statement Confirmation statement with no updates PDF
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
2024-04-23 AA accounts Accounts with accounts type dormant
2023-12-20 CERTNM change-of-name Certificate change of name company PDF
2023-11-27 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
2022-11-21 AA01 accounts Change account reference date company current extended PDF
2022-11-15 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
3

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