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Accounts

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Daamen & van Sluis Accountants Belastingadviseurs
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have a reasonable expectation that the Company will be able to meet its obligations and liabilities as they fall due for at least 12 months from the approval of the financial statements and for the foreseeable future. Thus, they adopt the going concern basis in preparing the financial statements.”

Significant events

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

People

4 active · 0 resigned

Name Role Appointed Born Nationality
HOARE, Nicholas Peter Director 2019-10-09 Dec 1964 British
HUNTER, Nichola Jane Director 2025-04-29 Jun 1973 British
NOLAN, Kieron Louis Michael Director 2018-12-04 Jul 1967 Irish
VAN JAARSVELD, Willem Director 2020-11-30 Jun 1979 South African

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 18 of 18 total filings

Date Type Category Description
2026-06-05 AA accounts Accounts with accounts type full
2025-05-30 OSAP01 officers Appoint person director overseas company with name appointment date
2025-05-14 AA accounts Accounts with accounts type full
2024-10-02 AA accounts Accounts with accounts type full
2024-10-02 AA accounts Accounts with accounts type full
2024-10-02 AA accounts Accounts with accounts type full
2024-10-02 AA accounts Accounts with accounts type full
2024-09-25 OSCH02 other Change company details overseas company
2024-09-25 OSCH02 other Change company details overseas company
2024-09-25 OSCH02 other Change company details overseas company with change details
2024-09-25 OSCH02 other Change company details overseas company
2023-03-10 OSAP01 officers Appoint person director overseas company with name appointment date
2023-03-10 OSAP01 officers Appoint person director overseas company with name appointment date
2021-06-14 OSCH01 other Change company details by uk establishment overseas company with change details
2019-02-09 OSCH01 other Change company details by uk establishment overseas company with change details
2018-12-04 OSIN01 incorporation Register overseas company
2018-12-04 OS-PAR annual-return Appointment at registration of person authorised to accept service
2018-12-04 OS-PAR annual-return Appointment at registration of person authorised to represent

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