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Accounts

Audit & accounting basis

Accounting basis
US GAAP
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)

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

People

3 active · 5 resigned

Name Role Appointed Born Nationality
WALKER, Paul Mark Secretary 2011-04-11 British
BURNS, John Mark Director 2012-11-16 Dec 1956 American
JACIUK, Nicolas Director 2014-07-29 Jul 1973 Argentine
Show 5 resigned officers
Name Role Appointed Resigned
ITALIA, Zarksis Dinshaw, Mr. Director 2010-01-22 2011-08-15
LOWE, Patrick Carey Director 2010-01-22 2011-04-11
SANGSTER, Derek Andrew Director 2013-08-06 2021-01-31
SWENT III, James Waterman Director 2010-01-22 2012-11-16
WALKER, Paul Mark Director 2011-08-15 2014-07-29

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 27 total filings

Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type full
2026-01-05 AA accounts Accounts with accounts type full
2024-12-19 AA accounts Accounts with accounts type full
2024-09-11 OSTM01 officers Termination person director overseas company with name termination date
2024-03-13 OSCH01 other Change company details by uk establishment overseas company with change details
2024-03-01 AA accounts Accounts with accounts type full
2019-02-28 AA accounts Accounts with accounts type full
2017-12-28 AA accounts Accounts with accounts type full
2016-08-09 AA accounts Accounts with accounts type full
2015-08-04 AA accounts Accounts with accounts type full
2014-09-15 AA accounts Accounts with accounts type full
2014-09-15 AA accounts Accounts with accounts type full
2014-09-15 AA accounts Accounts with accounts type full
2014-09-15 AA accounts Accounts with accounts type full
2014-08-29 OSTM01 officers Termination person director overseas company with name termination date
2014-08-29 OSAP01 officers Appoint person director overseas company with name appointment date
2013-10-30 OSTM01 officers Termination person director overseas company with name
2013-10-28 OSAP01 officers Appoint person director overseas company
2013-10-28 OSAP01 officers Appoint person director overseas company
2013-10-28 OSAP01 officers Appoint person director overseas company

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