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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-12 (in 9mo)

Last made up 2026-01-29

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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
AERTS, Leonardus Johannes Baptista Director 2024-01-30 Aug 1966 Dutch
WERNER, Robin Christiaan Director 2025-09-25 Nov 1991 Dutch
Show 1 resigned officer
Name Role Appointed Resigned
VAN DER HAM, Willem Eliza Director 2024-01-30 2025-09-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Deutsche Post Ag Corporate entity Significant influence 2024-01-30 Active

Filing timeline

Last 7 of 7 total filings

Date Type Category Description
2026-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-26 AP01 officers Appoint person director company with name date PDF
2025-09-26 TM01 officers Termination director company with name termination date PDF
2025-09-23 AA accounts Accounts with accounts type full
2025-02-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-03 AA01 accounts Change account reference date company current shortened PDF
2024-01-30 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
1

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