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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 · 0 resigned

Name Role Appointed Born Nationality
CRANE, Keith Glen Director 2024-02-07 Jul 1970 American
CROSS, Jonathan Paul Director 2024-02-07 Apr 1979 British
HALL, Paula Eveline Director 2024-02-07 Jun 1971 British
WINTON, John Alexander Campbell Director 2024-02-07 Feb 1969 British

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 8 of 8 total filings

Date Type Category Description
2026-05-08 AA accounts Accounts with accounts type full
2026-05-08 AA01 accounts Change account reference date company previous shortened
2026-01-05 AA accounts Accounts with accounts type full
2024-02-07 OS-PAR annual-return Appointment at registration of person authorised to represent
2024-02-07 OS-PAR annual-return Appointment at registration of person authorised to represent
2024-02-07 OS-PAR annual-return Appointment at registration of person authorised to represent
2024-02-07 OS-PAR annual-return Appointment at registration of person authorised to represent
2024-02-07 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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