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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

1 item

Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In applying this basis, the directors have reviewed the projections of cash flows and compliance with banking covenants over the 12 months from the approval of the financial statements and concluded that the Company will be able to meet its liab”

Significant events

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

People

2 active · 0 resigned

Name Role Appointed Born Nationality
GEORGIOU, George Nicholas, Mr. Director 2024-02-21 Jan 1973 British
KETHISOUARAN, Mark, Mr. Director 2024-02-21 Oct 1988 Greek

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cordiant Capital Inc Corporate entity Significant influence 2025-12-01 Active
Mr Michael Logothetis Individual Shares 25–50% 2024-02-21 Ceased 2025-12-01

Filing timeline

Last 13 of 13 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-01 MA Memorandum articles
  • 2024-03-01 RESOLUTIONS Resolution
Date Type Category Description
2026-05-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-05-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2026-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-03-05 AA01 accounts Change account reference date company previous shortened PDF
2025-02-28 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-02-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-28 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-02-26 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-12 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-03-01 MA incorporation Memorandum articles
2024-03-01 RESOLUTIONS resolution Resolution
2024-02-21 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