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Watchouts

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

Accounts

Audit & accounting basis

Accounting basis
FRS
Reporting scope
Standalone (parent only)
Audit opinion
Unaudited (audit-exempt)
Going concern
Material uncertainty disclosed

“The Company is expected to be placed into a solvent liquidation. As a result, no further revenue is expected to be generated by the Company, and these financial statements have been prepared on a realisation basis rather than on a going concern basis.”

Significant events

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

People

5 active · 8 resigned

Name Role Appointed Born Nationality
COSTER, Jean-Noel Marcel Secretary 2025-01-27
FORDHAM, Stephen Woodruff Director 2013-06-26 Feb 1951 British
GOH GEK ENG, Regina Director 2025-02-12 Nov 1979 Singaporean
PARKER, Martin Director 2024-01-02 Sep 1955 British
RASMUSSEN, Johan Director 2013-06-26 Feb 1956 Norwegian
Show 8 resigned officers
Name Role Appointed Resigned
CHEE, Fang Theng Secretary 2013-12-10 2017-04-01
ONG SIU LYN, Karen Secretary 2017-04-01 2025-01-26
ONG SIU LYN, Karen Secretary 2013-06-26 2013-12-10
CAMERON, Stuart Ian Director 2013-06-26 2015-09-25
JACKSON, Stuart Robert Director 2013-06-26 2013-08-20
MING AI, Ong Director 2013-06-26 2013-12-10
PREECE, Mark Alfred Director 2015-06-11 2015-09-25
PRESTON, Stephen John Director 2013-06-26 2015-06-11

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 41 total filings

Date Type Category Description
2026-02-19 AA accounts Accounts with accounts type full
2025-08-14 OSCH03 officers Change person director overseas company with change date
2025-08-01 OSCH03 officers Change person director overseas company with change date
2025-07-24 OSCH03 officers Change person director overseas company with change date
2025-06-20 AA accounts Accounts with accounts type full
2025-05-22 OSCH03 officers Change person director overseas company with change date
2025-03-07 OSAP01 officers Appoint person director overseas company with name appointment date
2025-02-21 OSTM02 officers Termination person secretary overseas company with name termination date
2025-02-21 OSAP03 officers Appoint person secretary overseas company with appointment date
2024-07-19 AA accounts Accounts with accounts type full
2024-02-21 OSAP01 officers Appoint person director overseas company with name appointment date
2023-05-23 AA accounts Accounts with accounts type full
2022-06-22 OSCH02 other Change company details overseas company
2022-06-22 AA accounts Accounts with accounts type full
2021-06-14 AA accounts Accounts with accounts type full
2021-04-07 OSCH01 other Change company details by uk establishment overseas company with change details
2021-03-18 OSCH02 other Change company details overseas company with change details
2020-10-13 AA accounts Accounts with accounts type full
2019-07-02 AA accounts Accounts with accounts type full
2018-09-06 AA accounts Accounts with accounts type full

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.

Official Companies House page