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Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Deloitte Ireland LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

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

People

10 active · 3 resigned

Name Role Appointed Born Nationality
WILTON SECRETARIAL LIMITED Corporate Secretary 2018-07-09
DOLFF, Jan Peter Director 2018-07-09 Aug 1972 German
FLEMMING, Brian Director 2018-07-09 Feb 1977 Irish
KIRBY, Marie Director 2018-07-09 May 1976 Irish
LEBEAU, Philippe Director 2018-07-09 Jul 1965 French
MORISSEY, Daniel Director 2018-07-09 May 1955 Irish
OLYARCHUK, Janice Director 2018-07-09 Apr 1969 American
SMERCZAK, Gregori Zak Director 2024-02-01 Jul 1983 British
WALL, Patrick Director 2018-07-27 Jun 1955 Irish
WAQUET, Bertrand Director 2022-06-01 May 1980 French
Show 3 resigned officers
Name Role Appointed Resigned
COSSERAT, Arnaud Director 2018-07-09 2023-05-31
RAPER, David Director 2018-07-09 2022-06-01
WEIS, Franz Director 2018-07-09 2022-06-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 23 total filings

Date Type Category Description
2026-03-03 AA accounts Accounts with accounts type full
2025-01-17 AA accounts Accounts with accounts type full
2024-03-01 OSAP01 officers Appoint person director overseas company with name appointment date
2024-02-27 AA accounts Accounts with accounts type full
2024-02-08 AA accounts Accounts with accounts type full
2024-01-24 AA accounts Accounts with accounts type full
2024-01-24 AA accounts Accounts with accounts type full
2024-01-24 AA accounts Accounts with accounts type full
2024-01-18 OSAP01 officers Appoint person director overseas company with name appointment date
2024-01-18 AA accounts Accounts with accounts type full
2024-01-18 OSCH02 other Change company details overseas company with change details
2024-01-18 OSCH02 other Change company details overseas company
2024-01-18 OSCH02 other Change company details overseas company
2024-01-18 OSCH02 other Change company details overseas company
2023-12-20 OSCH01 other Change company details by uk establishment overseas company with change details
2023-12-20 OSCH01 other Change company details by uk establishment overseas company with change details
2023-12-20 OSAP01 officers Appoint person director overseas company with name appointment date
2023-12-18 OSTM01 officers Termination person director overseas company with name termination date
2023-12-15 OSTM01 officers Termination person director overseas company with name termination date
2023-12-14 OSTM01 officers Termination person director overseas company with name termination date

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

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