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Accounts

Audit & accounting basis

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 · 1 resigned

Name Role Appointed Born Nationality
HARRISON, Christopher James Secretary 2024-03-12
HANSEN, Thomas Preben Director 2024-03-12 Apr 1975 Danish
MISHRA, Prashant Director 2024-07-01 Aug 1964 Singaporean
Show 1 resigned officer
Name Role Appointed Resigned
IOANNIS, Anagnostopoulos Director 2024-03-12 2024-07-01

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 13 of 13 total filings

Date Type Category Description
2026-05-07 AA accounts Accounts with accounts type full
2025-12-05 OSCH02 other Change company details overseas company
2025-10-13 OSCH02 other Change company details overseas company
2025-10-10 OSCH02 other Change company details overseas company
2025-05-16 AA accounts Accounts with accounts type full
2025-01-22 OSCH02 other Change company details overseas company
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 AA01 accounts Change account reference date company current shortened
2024-03-12 OS-PAR annual-return Appointment at registration of person authorised to represent
2024-03-12 OS-PAR annual-return Appointment at registration of person authorised to represent
2024-03-12 OS-PAR annual-return Appointment at registration of person authorised to accept service
2024-03-12 OSIN01 incorporation Register overseas company

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

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