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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
JACIUK, Nicolas Secretary 2016-05-24
WILSON, Peter Henderson Director 2019-07-31 Jan 1967 British
WINTON, John Alexander Campbell Director 2024-10-01 Feb 1969 British
Show 5 resigned officers
Name Role Appointed Resigned
CROSS, Jonathan Paul Director 2019-07-13 2024-09-30
JACIUK, Nicolas Director 2016-05-24 2017-04-17
MOONEY, Stephen Director 2018-05-22 2024-12-31
SANGSTER, Derek Andrew Director 2016-05-24 2017-04-21
SMITH, Kevin Dean Director 2016-05-24 2017-01-02

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-03-30 AA accounts Accounts with accounts type full
2025-12-23 AA accounts Accounts with accounts type full
2025-03-13 OSTM01 officers Termination person director overseas company with name termination date
2024-12-19 AA accounts Accounts with accounts type full
2024-11-28 OSAP01 officers Appoint person director overseas company with name appointment date
2024-11-20 OSTM01 officers Termination person director overseas company with name termination date
2024-11-20 OSAP01 officers Appoint person director overseas company with name appointment date
2024-11-20 OSAP01 officers Appoint person director overseas company with name appointment date
2024-10-23 OSTM01 officers Termination person director overseas company with name termination date
2024-10-23 OSTM01 officers Termination person director overseas company with name termination date
2024-09-11 OSTM01 officers Termination person director overseas company with name termination date
2024-09-11 OSAP01 officers Appoint person director overseas company with name appointment date
2019-02-28 AA accounts Accounts with accounts type full
2017-12-28 AA accounts Accounts with accounts type full
2016-07-06 AA01 accounts Change account reference date company current shortened
2016-05-24 OS-PAR annual-return Appointment at registration of person authorised to represent
2016-05-24 OS-PAR annual-return Appointment at registration of person authorised to accept service
2016-05-24 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