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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

4 active · 3 resigned

Name Role Appointed Born Nationality
WINTON, John Alexander Campbell Secretary 2024-09-30
MOONEY, Stephen Laurence Director 2015-02-09 May 1983 Irish
WILSON, Peter Henderson Director 2019-07-31 Jan 1967 British
WINTON, John Alexander Campbell Director 2024-09-30 Feb 1969 British
Show 3 resigned officers
Name Role Appointed Resigned
CROSS, Jonathan Paul Secretary 2015-02-09 2024-09-30
CROSS, Jonathan Paul Director 2015-02-09 2024-09-30
JACIUK, Nicolas Director 2015-02-09 2018-05-21

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 19 of 19 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
2025-01-02 AA accounts Accounts with accounts type full
2024-10-28 OSTM01 officers Termination person director overseas company with name termination date
2024-10-28 OSTM01 officers Termination person director overseas company with name termination date
2024-10-28 OSTM02 officers Termination person secretary overseas company with name termination date
2024-10-28 OSAP03 officers Appoint person secretary overseas company with appointment date
2024-10-28 OSAP01 officers Appoint person director overseas company with name appointment date
2024-10-28 OSAP01 officers Appoint person director overseas company with name appointment date
2024-03-13 OSCH02 other Change company details overseas company with change details
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
2016-10-19 AA accounts Accounts with accounts type full
2015-03-30 AA01 accounts Change account reference date company current shortened
2015-02-09 OS-PAR annual-return Appointment at registration of person authorised to accept service
2015-02-09 OS-PAR annual-return Appointment at registration of person authorised to represent
2015-02-09 OSIN01 incorporation Register 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