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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-03-19

Overdue

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)
Abridged
Yes — abridged accounts (limited disclosure)
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 to be able to meet its liabilities as and when they fall due.”

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

People

1 active · 2 resigned

Name Role Appointed Born Nationality
ALVERA, Marco Director 2023-03-06 Aug 1975 Italian
Show 2 resigned officers
Name Role Appointed Resigned
SELLESLAGS, Kevin Director 2023-03-06 2024-09-30
VERCAMMEN, Yves Jozef Julia Director 2023-03-06 2026-03-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Martialis Quirinus Henricus Van Poecke Individual Shares 75–100%, Voting 75–100%, Appoints directors 2023-03-06 Active
Paulus Quirinus Jacobus Van Poecke Individual Significant influence 2023-03-06 Active

Filing timeline

Last 12 of 12 total filings

Date Type Category Description
2026-04-18 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-04-16 TM01 officers Termination director company with name termination date PDF
2026-03-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-03-26 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-01-27 AD01 address Change registered office address company with date old address new address PDF
2025-12-28 AA accounts Accounts with accounts type full
2025-04-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-28 TM01 officers Termination director company with name termination date PDF
2024-10-04 AA accounts Accounts with accounts type total exemption full
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-14 AA01 accounts Change account reference date company current shortened PDF
2023-03-06 NEWINC incorporation Incorporation company PDF

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
0

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

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