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Accounts

Audit & accounting basis

Accounting basis
Other
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 · 1 resigned

Name Role Appointed Born Nationality
HARRISON, Christopher James Secretary 2023-11-24
HANSEN, Thomas Preben Director 2023-11-24 Apr 1975 Danish
MISHRA, Prashant Director 2024-07-01 Aug 1964 Singaporean
Show 1 resigned officer
Name Role Appointed Resigned
IOANNIS, Anagnostopoulos Director 2023-11-24 2024-07-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 10 of 10 total filings

Date Type Category Description
2026-04-02 AA accounts Accounts with accounts type full
2025-04-09 AA accounts Accounts with accounts type full
2024-07-25 OSTM01 officers Termination person director overseas company with name termination date
2024-07-25 OSAP01 officers Appoint person director overseas company with name appointment date
2024-04-15 OSCH01 other Change company details by uk establishment overseas company with change details
2024-02-05 AA01 accounts Change account reference date company current extended
2023-11-24 OS-PAR annual-return Appointment at registration of person authorised to represent
2023-11-24 OS-PAR annual-return Appointment at registration of person authorised to represent
2023-11-24 OS-PAR annual-return Appointment at registration of person authorised to accept service
2023-11-24 OSIN01 incorporation Register overseas company

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