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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-03 (in 5mo)

Last made up 2025-09-19

Watchouts

None on the register

Cash

£1K

USD 1,730

Latest balance sheet

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

£33M

USD 44,020,979

Period ending 2024-12-31

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover
Operating profit -£95
Profit before tax £32,907,961
Net profit £32,907,961
Cash £1,293
Total assets less current liabilities
Net assets
Equity £157,332,680
Average employees 0
Wages
Directors' remuneration £0

Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. indicates the figure wasn't present under that line item in that period. About these numbers

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.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making due enquiries, the Directors confirm that they have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. For this reason, the Directors continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. SHARP EUROPE TOPCO LIMITED · parent
    1. Sharp Clinical Holdings Europe Limited 100% · Ireland

Significant events

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

People

4 active · 2 resigned

Name Role Appointed Born Nationality
BYRNE, Kevin James Director 2024-04-04 Dec 1987 Irish
O'BEIRN, Robert Director 2023-09-20 Feb 1980 Irish
ORFAN, Kevin Director 2023-09-20 Sep 1963 American
WILSON, David Harold Director 2023-09-20 Aug 1976 British
Show 2 resigned officers
Name Role Appointed Resigned
KEANE, Michelle Director 2023-09-20 2023-09-20
MORAN, Ursula Director 2023-09-20 2023-09-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Essex Nominees Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-09-20 Ceased 2023-09-20
Sharp Services, Llc Corporate entity Shares 75–100% 2023-09-20 Active

Filing timeline

Last 19 of 19 total filings

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

  • 2023-12-01 RESOLUTIONS Resolution
Date Type Category Description
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type full
2024-10-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-05-13 AP01 officers Appoint person director company with name date PDF
2023-12-18 AA01 accounts Change account reference date company current extended PDF
2023-12-01 SH19 capital Capital statement capital company with date currency figure
2023-12-01 CAP-SS insolvency Legacy
2023-12-01 RESOLUTIONS resolution Resolution
2023-12-01 SH20 capital Legacy
2023-12-01 SH01 capital Capital allotment shares PDF
2023-09-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2023-09-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-09-22 AP01 officers Appoint person director company with name date PDF
2023-09-22 AP01 officers Appoint person director company with name date PDF
2023-09-22 AP01 officers Appoint person director company with name date PDF
2023-09-22 AD01 address Change registered office address company with date old address new address PDF
2023-09-22 TM01 officers Termination director company with name termination date PDF
2023-09-22 TM01 officers Termination director company with name termination date PDF
2023-09-20 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

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.

Official Companies House page