IL
IPROOV LIMITED
ActiveCompany number 07866563
London, England · Incorporated 30 November 2011
14, Bank Chambers 25, Jermyn Street,, London, SW1Y 6HR, England
Last updated on 19 September 2026
Wireless telecommunications activities · SIC 61200
Information technology consultancy activities · SIC 62020
Other information service activities n.e.c. · SIC 63990
Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£5,795,712
Shares allotted
4,464,415
Latest round
9 September 2026
Company overview
IPROOV LIMITED is an active private limited company incorporated on 30 November 2011 and registered in England and Wales. Its registered office is at 14, Bank Chambers 25, Jermyn Street,, London, SW1Y 6HR, England. Its principal activities are wireless telecommunications activities (SIC 61200), information technology consultancy activities (SIC 62020) and other information service activities n.e.c. (SIC 63990).
Mr Andrew Maurice Gordon Bud is a person with significant control who holds 25-50% of the shares. The board consists of five directors: BUD, Andrew Maurice Gordon (appointed 30 November 2011), SUGARMAN, Peter Michael (appointed 19 March 2015), ALLEYN, Edward Sean (appointed 27 January 2017), RYLAND, Kyle T (appointed 22 December 2021) and SIDES ALEXANDER, Lou Anne (appointed 3 October 2022).
No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 December 2025, were filed on 9 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. Companies House holds 98 filings for this company, most recently a capital filing on 14 September 2026.
Compliance
Annual accounts
Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement
Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left
Financial snapshot
Year ended 31 December 2018Last accounts type
Group
Period end
31 December 2025
Fixed assets
£161,058
Current assets
£1,330,428
Net current assets/liabilities
£212,918
Total assets less current liabilities
£373,976
Creditors (due within one year)
-£1,117,510
Creditors (due after one year)
-£371,250
Net assets/liabilities
£2,726
Capital and reserves
£2,726
Average employees
22
Financial trend
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| 31 Dec 2018 | £161,058 | £1,330,428 | £2,726 | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 19 September 2026- ANDREW BUD (34.1%)
- SUMERU EQUITY PARTNERS FUND (16.4%)
- CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED (7.0%)
- JOSEPH PALMER (6.2%)
- DOMINIC FORREST (4.1%)
- SIPPCHOICE TRUSTEES LIMITED (2.9%)
- THE J ISAACS CHARITABLE TRUST (2.3%)
- PETER SUGARMAN (2.3%)
- ROGER NAGIOFF (2.2%)
- MATTHEW PEARCH (1.6%)
- JANICE SUGARMAN (1.5%)
- ANDREW NEWELL (1.4%)
- SEP STRATEGIC ADVISORS (0.7%)
- MICHAEL SPALTER (0.7%)
- JACAPO MORETTI (0.7%)
- EDWARD ALLEYN (0.6%)
- OLIVER STRIMPLE (0.6%)
- JEREMY ISAACS (0.6%)
- NIGEL ROBINSON (0.5%)
- CHRISTOPHER MURPHY (0.5%)
- HUGO HEATH (0.5%)
- SHIVA BERNHEIM (0.4%)
- STEVEN WARD (0.4%)
- FARESTAM GROUP AB (0.4%)
- ADVATAR SYSTEMS AB (0.4%)
- ROGER BERNHEIM (0.4%)
- WARREN FINEGOLD (0.3%)
- FILIPPO DE NICOLAIS (0.3%)
- AJIVA HOLDINGS BV (0.3%)
- AARTI SAMANI (0.3%)
- MATTHEW EVANS (0.3%)
- LAURA DE BENEDETTI (0.3%)
- ERIC VAN LOO (0.3%)
- SEBASTIAN KUNTZ (0.3%)
- PAUL MORGANTI (0.3%)
- JULIAN GOODMAN (0.3%)
- SIMON MACKENZIE-SMITH (0.3%)
- ROBIN PHILLIPS (0.3%)
- DOMINIC SWAN (0.3%)
- PHILLIP ROBERT-TISSOT (0.2%)
- NICOLAS MUNNS (0.2%)
- SEAN NOTLEY (0.2%)
- IAN NOTLEY (0.2%)
- ANTHONY BARKLAM (0.2%)
- GORAN TRAPP (0.2%)
- INGELSTROM PUNKT CO AB (0.2%)
- 3T INVEST AB (0.2%)
- JORDAN GIDDINGS (0.2%)
- JEREMY STUBER (0.2%)
- ANDREW UTERMANN (0.2%)
- TILLY SKAN (0.2%)
- NICHOLAS COULSON (0.1%)
- ROBERT STEWART (0.1%)
- IAN HART (0.1%)
- MARK LEWELLEN (0.1%)
- STUART KNIGHT (0.1%)
- GUILLAUME TIBERGHIEN (0.1%)
- ANDREW MCINTYRE (0.1%)
- DAVID MORGAN (0.1%)
- BANDISH GUDKA (0.1%)
- ANDREW PALMER (0.1%)
- GUY SCHWINGE (0.1%)
- BENJAMIN SNEE (0.1%)
- IAN RICHARDS (0.1%)
- STEPHEN ROBIN ASHWORTH (0.1%)
- JAMES BAIRD (0.1%)
- ADRIAN BALL (0.1%)
- RICHARD BASHAM (0.1%)
- DOUGLAS SCOTT BELL (0.1%)
- RICHARD STRANG (0.1%)
- ANDREW LOWENTHAL (0.1%)
- MARK IANNOTTI (0.1%)
- RICHARD SPACEY (0.1%)
- WILLIAM MIDWOOD (0.1%)
- STEPHEN HARTLEY-BREWER (0.1%)
- DUNSTANEL INVESTMENT LTD (0.1%)
- ANTHONY BROOKE (0.1%)
- CONSUELO BROOKE (0.1%)
- VUELO AB (0.1%)
- ADAM BARRETT (0.1%)
- WAREHOUSE (0.1%)
- TULLBACKEN AKTIEBOLAG (0.1%)
- INES MARIA VILLAMAGUA ANAZCO (0.1%)
- TIMOTHY LUCAS (0.1%)
- GEEKEDGE AB (0.1%)
- DOUGLAS MONRO (0.1%)
- RAANESSA SWEDEN AB( (0.1%)
- VANESSA SPALTER (0.0%)
- JAMES BREMNER (0.0%)
- S2 CORPORATE LIMITED (0.0%)
- FRAM VENTURES AB (0.0%)
- WEINHANDL HOLDING AB (0.0%)
- ELAINE JONES (0.0%)
- CARL SETTERGREN VENTURES AB (0.0%)
- DESIGNINGENJORERNA SVERIGE AB (0.0%)
- PAUL KING (0.0%)
- NATHHORSTINVEST AB (0.0%)
- PHILIP ROBERT-TISSOT (0.0%)
- PENNSTIFTET 81 AB (0.0%)
- JUNIBELLE AB (0.0%)
- TROLLSLAGET VENTURES AB (0.0%)
- BJORN AAGE STENBACK (0.0%)
- JOHAN EKANDER (0.0%)
- ANDREAS UTERMANN (0.0%)
- TULLBACKEN KONSULT AB (0.0%)
- JEVGENIJ KAZANOV (0.0%)
- ANCHORAGE CAPITAL AB (0.0%)
- THE CLASSIC FACTORY AB (0.0%)
- CREAIDO AB (0.0%)
- ROUNDING (0.0%)
Total shares
43,573,635
Nominal value
—
AI confidence
(—%)
Data quality
-
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| F | 14,840,007 | GBP | £0.001 | ||||
| G | 1,048,000 | GBP | £0.001 | ||||
| I | 10,318,643 | GBP | £0.001 | ||||
| O | 6,253,049 | GBP | £0.001 | ||||
| P | 7,645,194 | GBP | £0.001 | ||||
| O2 | 752,652 | GBP | £0.001 | ||||
| G2 | 1,564,888 | — | — | ||||
| G3 | 1,151,202 | — | — | ||||
| Total | 43,573,635 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| ANDREW BUD | F | 14,840,007 | 34.06% | 14,840,007 | 35.53% |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED | G | 321,800 | 0.74% | — | — |
| EDWARD ALLEYN | G | 272,000 | 0.62% | — | — |
| JAMES BREMNER | G | 16,000 | 0.04% | — | — |
| JEVGENIJ KAZANOV | G | 3,200 | 0.01% | — | — |
| LAURA DE BENEDETTI | G | 137,000 | 0.31% | — | — |
| PAUL KING | G | 8,000 | 0.02% | — | — |
| PETER SUGARMAN | G | 275,000 | 0.63% | — | — |
| S2 CORPORATE LIMITED | G | 15,000 | 0.03% | — | — |
| ADAM BARRETT | I | 35,000 | 0.08% | 35,000 | 0.08% |
| ADRIAN BALL | I | 49,000 | 0.11% | 49,000 | 0.12% |
| AJIVA HOLDINGS BV | I | 121,000 | 0.28% | 121,000 | 0.29% |
| ANDREW LOWENTHAL | I | 49,000 | 0.11% | 49,000 | 0.12% |
| ANDREW MCINTYRE | I | 49,000 | 0.11% | 49,000 | 0.12% |
| ANDREW PALMER | I | 50,000 | 0.11% | 50,000 | 0.12% |
| ANDREW UTERMANN | I | 75,000 | 0.17% | 75,000 | 0.18% |
| ANTHONY BARKLAM | I | 99,000 | 0.23% | 99,000 | 0.24% |
| ANTHONY BROOKE | I | 35,000 | 0.08% | 35,000 | 0.08% |
| BANDISH GUDKA | I | 50,000 | 0.11% | 50,000 | 0.12% |
| BENJAMIN SNEE | I | 49,000 | 0.11% | 49,000 | 0.12% |
| CHRISTOPHER MURPHY | I | 198,000 | 0.45% | 198,000 | 0.47% |
| CONSUELO BROOKE | I | 34,000 | 0.08% | 34,000 | 0.08% |
| DAVID MORGAN | I | 49,000 | 0.11% | 49,000 | 0.12% |
| DOMINIC SWAN | I | 100,000 | 0.23% | 100,000 | 0.24% |
| DOUGLAS MONRO | I | 25,000 | 0.06% | 25,000 | 0.06% |
| DOUGLAS SCOTT BELL | I | 49,000 | 0.11% | 49,000 | 0.12% |
| ELAINE JONES | I | 10,000 | 0.02% | 10,000 | 0.02% |
| ERIC VAN LOO | I | 123,000 | 0.28% | 123,000 | 0.29% |
| FILIPPO DE NICOLAIS | I | 148,000 | 0.34% | 148,000 | 0.35% |
| GORAN TRAPP | I | 99,000 | 0.23% | 99,000 | 0.24% |
| GUILLAUME TIBERGHIEN | I | 49,000 | 0.11% | 49,000 | 0.12% |
| GUY SCHWINGE | I | 49,000 | 0.11% | 49,000 | 0.12% |
| HUGO HEATH | I | 198,000 | 0.45% | 198,000 | 0.47% |
| IAN HART | I | 59,000 | 0.14% | 59,000 | 0.14% |
| IAN NOTLEY | I | 99,000 | 0.23% | 99,000 | 0.24% |
| IAN RICHARDS | I | 49,000 | 0.11% | 49,000 | 0.12% |
| INES MARIA VILLAMAGUA ANAZCO | I | 29,500 | 0.07% | 29,500 | 0.07% |
| JACAPO MORETTI | I | 300,955 | 0.69% | 300,955 | 0.72% |
| JAMES BAIRD | I | 49,000 | 0.11% | 49,000 | 0.12% |
| JANICE SUGARMAN | I | 632,000 | 1.45% | 632,000 | 1.51% |
| JEREMY ISAACS | I | 264,000 | 0.61% | 264,000 | 0.63% |
| JEREMY STUBER | I | 75,000 | 0.17% | 75,000 | 0.18% |
| JORDAN GIDDINGS | I | 84,000 | 0.19% | 84,000 | 0.20% |
| JULIAN GOODMAN | I | 124,000 | 0.28% | 124,000 | 0.30% |
| MARK IANNOTTI | I | 49,000 | 0.11% | 49,000 | 0.12% |
| MARK LEWELLEN | I | 50,000 | 0.11% | 50,000 | 0.12% |
| MATTHEW EVANS | I | 139,000 | 0.32% | 139,000 | 0.33% |
| MICHAEL SPALTER | I | 297,000 | 0.68% | 297,000 | 0.71% |
| NICHOLAS COULSON | I | 59,000 | 0.14% | 59,000 | 0.14% |
| NICOLAS MUNNS | I | 99,000 | 0.23% | 99,000 | 0.24% |
| NIGEL ROBINSON | I | 227,000 | 0.52% | 227,000 | 0.54% |
| PAUL MORGANTI | I | 124,000 | 0.28% | 124,000 | 0.30% |
| PETER SUGARMAN | I | 727,013 | 1.67% | 727,013 | 1.74% |
| PHILLIP ROBERT-TISSOT | I | 99,000 | 0.23% | 99,000 | 0.24% |
| RICHARD BASHAM | I | 49,000 | 0.11% | 49,000 | 0.12% |
| RICHARD SPACEY | I | 45,000 | 0.10% | 45,000 | 0.11% |
| RICHARD STRANG | I | 49,000 | 0.11% | 49,000 | 0.12% |
| ROBERT STEWART | I | 59,000 | 0.14% | 59,000 | 0.14% |
| ROBIN PHILLIPS | I | 121,105 | 0.28% | 121,105 | 0.29% |
| ROGER BERNHEIM | I | 157,000 | 0.36% | 157,000 | 0.38% |
| ROGER NAGIOFF | I | 967,000 | 2.22% | 967,000 | 2.31% |
| SEAN NOTLEY | I | 99,000 | 0.23% | 99,000 | 0.24% |
| SEBASTIAN KUNTZ | I | 121,000 | 0.28% | 121,000 | 0.29% |
| SHIVA BERNHEIM | I | 191,000 | 0.44% | 191,000 | 0.46% |
| SIMON MACKENZIE-SMITH | I | 123,000 | 0.28% | 123,000 | 0.29% |
| SIPPCHOICE TRUSTEES LIMITED | I | 1,273,000 | 2.92% | 1,273,000 | 3.05% |
| STEPHEN HARTLEY-BREWER | I | 44,285 | 0.10% | 44,285 | 0.11% |
| STEPHEN ROBIN ASHWORTH | I | 49,000 | 0.11% | 49,000 | 0.12% |
| STEVEN WARD | I | 163,000 | 0.37% | 163,000 | 0.39% |
| STUART KNIGHT | I | 50,000 | 0.11% | 50,000 | 0.12% |
| THE J ISAACS CHARITABLE TRUST | I | 1,019,000 | 2.34% | 1,019,000 | 2.44% |
| TILLY SKAN | I | 70,000 | 0.16% | 70,000 | 0.17% |
| TIMOTHY LUCAS | I | 29,500 | 0.07% | 29,500 | 0.07% |
| VANESSA SPALTER | I | 20,000 | 0.05% | 20,000 | 0.05% |
| WARREN FINEGOLD | I | 148,000 | 0.34% | 148,000 | 0.35% |
| WILLIAM MIDWOOD | I | 44,285 | 0.10% | 44,285 | 0.11% |
| AARTI SAMANI | O | 140,000 | 0.32% | 140,000 | 0.34% |
| ANDREW NEWELL | O | 607,537 | 1.39% | 607,537 | 1.45% |
| DOMINIC FORREST | O | 1,807,537 | 4.15% | 1,807,537 | 4.33% |
| JOSEPH PALMER | O | 2,711,306 | 6.22% | 2,711,306 | 6.49% |
| MATTHEW PEARCH | O | 680,538 | 1.56% | 680,538 | 1.63% |
| OLIVER STRIMPLE | O | 271,131 | 0.62% | 271,131 | 0.65% |
| WAREHOUSE | O | 35,000 | 0.08% | 35,000 | 0.08% |
| AJIVA HOLDINGS BV | P | 21,306 | 0.05% | 21,306 | 0.05% |
| ANDREAS UTERMANN | P | 3,520 | 0.01% | 3,520 | 0.01% |
| ANDREW MCINTYRE | P | 5,252 | 0.01% | 5,252 | 0.01% |
| ANTHONY BROOKE | P | 3,760 | 0.01% | 3,760 | 0.01% |
| BANDISH GUDKA | P | 2,673 | 0.01% | 2,673 | 0.01% |
| CHRISTOPHER MURPHY | P | 21,402 | 0.05% | 21,402 | 0.05% |
| CONSUELO BROOKE | P | 3,664 | 0.01% | 3,664 | 0.01% |
| DAVID MORGAN | P | 5,252 | 0.01% | 5,252 | 0.01% |
| DOMINIC SWAN | P | 10,653 | 0.02% | 10,653 | 0.03% |
| ERIC VAN LOO | P | 13,316 | 0.03% | 13,316 | 0.03% |
| GUILLAUME TIBERGHIEN | P | 5,280 | 0.01% | 5,280 | 0.01% |
| HUGO HEATH | P | 21,402 | 0.05% | 21,402 | 0.05% |
| MARK LEWELLEN | P | 5,347 | 0.01% | 5,347 | 0.01% |
| MICHAEL SPALTER | P | 28,162 | 0.06% | 28,162 | 0.07% |
| PHILIP ROBERT-TISSOT | P | 7,040 | 0.02% | 7,040 | 0.02% |
| SEBASTIAN KUNTZ | P | 7,040 | 0.02% | 7,040 | 0.02% |
| SEP STRATEGIC ADVISORS | P | 325,406 | 0.75% | 325,406 | 0.78% |
| STEVEN WARD | P | 17,535 | 0.04% | 17,535 | 0.04% |
| STUART KNIGHT | P | 5,347 | 0.01% | 5,347 | 0.01% |
| SUMERU EQUITY PARTNERS FUND | P | 7,131,837 | 16.37% | 7,131,837 | 17.07% |
| 3T INVEST AB | O2 | 84,255 | 0.19% | — | — |
| ADVATAR SYSTEMS AB | O2 | 165,358 | 0.38% | — | — |
| ANCHORAGE CAPITAL AB | O2 | 2,505 | 0.01% | — | — |
| BJORN AAGE STENBACK | O2 | 4,678 | 0.01% | — | — |
| CARL SETTERGREN VENTURES AB | O2 | 8,803 | 0.02% | — | — |
| CREAIDO AB | O2 | 2,018 | 0.00% | — | — |
| DESIGNINGENJORERNA SVERIGE AB | O2 | 8,094 | 0.02% | — | — |
| DUNSTANEL INVESTMENT LTD | O2 | 43,123 | 0.10% | — | — |
| FARESTAM GROUP AB | O2 | 165,358 | 0.38% | — | — |
| FRAM VENTURES AB | O2 | 14,902 | 0.03% | — | — |
| GEEKEDGE AB | O2 | 29,207 | 0.07% | — | — |
| INGELSTROM PUNKT CO AB | O2 | 87,795 | 0.20% | — | — |
| JOHAN EKANDER | O2 | 4,228 | 0.01% | — | — |
| JUNIBELLE AB | O2 | 5,154 | 0.01% | — | — |
| NATHHORSTINVEST AB | O2 | 7,611 | 0.02% | — | — |
| PENNSTIFTET 81 AB | O2 | 6,239 | 0.01% | — | — |
| RAANESSA SWEDEN AB( | O2 | 22,771 | 0.05% | — | — |
| ROUNDING | O2 | 4 | 0.00% | — | — |
| THE CLASSIC FACTORY AB | O2 | 2,070 | 0.00% | — | — |
| TROLLSLAGET VENTURES AB | O2 | 5,154 | 0.01% | — | — |
| TULLBACKEN AKTIEBOLAG | O2 | 31,891 | 0.07% | — | — |
| TULLBACKEN KONSULT AB | O2 | 3,275 | 0.01% | — | — |
| VUELO AB | O2 | 35,571 | 0.08% | — | — |
| WEINHANDL HOLDING AB | O2 | 12,588 | 0.03% | — | — |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED | G2 | 1,564,888 | 3.59% | 1,564,888 | 3.75% |
| CSC EMPLOYEE BENEFIT TRUSTEE (JERSEY) LIMITED | G3 | 1,151,202 | 2.64% | 1,151,202 | 2.76% |
| Total | 43,573,635 | 100% | 41,772,983 | 100% |
Officers
SA
SIDES ALEXANDER, Lou Anne
Director
3 October 2022
RK
RYLAND, Kyle T
Director
22 December 2021
AE
ALLEYN, Edward Sean
Director
27 January 2017
SP
SUGARMAN, Peter Michael
Director
19 March 2015
BA
BUD, Andrew Maurice Gordon
Director
30 November 2011
Persons with significant control
PS
Mr Andrew Maurice Gordon Bud
Born November 1960
Ownership Of Shares 25 To 50 Percent
1 July 2016
Funding
32 funding rounds9 September 2026
G · 3,200 shares allotted
£3
24 July 2026
G · 30,000 shares allotted
£30
1 June 2026
G2, G4 · 471,475 shares allotted
£471
23 September 2025
G2 ORDINARY SHARES · 31,400 shares allotted
£31
9 September 2025
G2 ORDINARY SHARES · 446,863 shares allotted
£447
7 March 2025
O2 ORDINARY SHARES · 14,965 shares allotted
£15
20 February 2025
G3 ORDINARY SHARES · 1,151,202 shares allotted
£1,151
14 November 2024
G2 ORDINARY SHARES · 1,086,625 shares allotted
£1,087
30 November 2023
O2 · 737,685 shares allotted
£5,452,000
16 August 2023
G ORDINARY · 3,200 shares allotted
£10,240
12 July 2023
G · 16,000 shares allotted
£256,000
22 December 2022
G SHARE · 321,800 shares allotted
£322
5 September 2022
O ORDINARY · 135,000 shares allotted
£73,900
22 December 2021
Shares allotted · 0 shares allotted
—
27 July 2021
G SHARE · 15,000 shares allotted
£15
8 April 2021
Shares allotted · 0 shares allotted
—
11 March 2021
Shares allotted · 0 shares allotted
—
29 August 2019
Shares allotted · 0 shares allotted
—
29 August 2019
Shares allotted · 0 shares allotted
—
19 July 2017
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
28 June 2017
Shares allotted · 0 shares allotted
—
8 May 2017
Shares allotted · 0 shares allotted
—
26 April 2017
Shares allotted · 0 shares allotted
—
19 March 2015
Shares allotted · 0 shares allotted
—
1 February 2015
Shares allotted · 0 shares allotted
—
10 December 2014
Shares allotted · 0 shares allotted
—
10 December 2014
Shares allotted · 0 shares allotted
—
27 November 2014
Shares allotted · 0 shares allotted
—
1 November 2014
Shares allotted · 0 shares allotted
—
7 April 2014
Shares allotted · 0 shares allotted
—
7 April 2014
Shares allotted · 0 shares allotted
—
Total (32 rounds, 4,464,415 shares)
£5,795,712
Filing history
Capital Allotment Shares
Capital
14 September 2026
View
Mortgage Satisfy Charge Full
Mortgage
4 September 2026
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Capital Allotment Shares
Capital
12 August 2026
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Accounts With Accounts Type Group
Accounts
9 July 2026
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Capital Allotment Shares
Capital
6 July 2026
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Confirmation Statement With Updates
Confirmation Statement
16 November 2025
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Accounts With Accounts Type Group
Accounts
4 October 2025
View
Capital Allotment Shares
Capital
29 September 2025
View
Capital Allotment Shares
Capital
29 September 2025
View
Capital Allotment Shares
Capital
31 March 2025
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Capital Allotment Shares
Capital
27 March 2025
View
Capital Allotment Shares
Capital
26 March 2025
View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025
View
Gazette Filings Brought Up To Date
Gazette
29 January 2025
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Gazette Notice Compulsory
Gazette
28 January 2025
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Confirmation Statement With Updates
Confirmation Statement
23 January 2025
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Accounts With Accounts Type Group
Accounts
14 October 2024
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Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
14 August 2024
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Capital Variation Of Rights Attached To Shares
Capital
29 December 2023
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Capital Allotment Shares
Capital
26 December 2023
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Change To A Person With Significant Control
Persons With Significant Control
18 December 2023
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Accounts With Accounts Type Group
Accounts
28 November 2023
View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023
View
Resolution
Resolution
9 October 2023
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Capital Allotment Shares
Capital
5 October 2023
View
Memorandum Articles
Incorporation
4 October 2023
View
Capital Allotment Shares
Capital
15 August 2023
View
Capital Allotment Shares
Capital
15 January 2023
View
Appoint Person Director Company With Name Date
Officers
28 November 2022
View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022
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Accounts With Accounts Type Group
Accounts
6 October 2022
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Capital Name Of Class Of Shares
Capital
15 September 2022
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Capital Allotment Shares
Capital
8 September 2022
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Capital Name Of Class Of Shares
Capital
14 January 2022
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Capital Allotment Shares
Capital
13 January 2022
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Resolution
Resolution
10 January 2022
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Memorandum Articles
Incorporation
10 January 2022
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Appoint Person Director Company With Name Date
Officers
5 January 2022
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Confirmation Statement With Updates
Confirmation Statement
25 November 2021
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Capital Allotment Shares
Capital
21 October 2021
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Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2021
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Resolution
Resolution
7 June 2021
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Capital Alter Shares Subdivision
Capital
7 June 2021
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Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2021
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Mortgage Satisfy Charge Full
Mortgage
11 May 2021
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Capital Allotment Shares
Capital
9 April 2021
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Capital Allotment Shares
Capital
31 March 2021
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Memorandum Articles
Incorporation
20 January 2021
View
Resolution
Resolution
20 January 2021
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Confirmation Statement With No Updates
Confirmation Statement
19 November 2020
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Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020
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Confirmation Statement With Updates
Confirmation Statement
22 November 2019
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Accounts With Accounts Type Unaudited Abridged
Accounts
16 September 2019
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Capital Allotment Shares
Capital
16 September 2019
View
Capital Allotment Shares
Capital
11 September 2019
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Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2019
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Confirmation Statement With Updates
Confirmation Statement
23 November 2018
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Accounts With Accounts Type Micro Entity
Accounts
28 September 2018
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Gazette Filings Brought Up To Date
Gazette
7 February 2018
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Gazette Notice Compulsory
Gazette
6 February 2018
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Confirmation Statement With Updates
Confirmation Statement
1 February 2018
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Second Filing Capital Allotment Shares
Capital
11 December 2017
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Second Filing Capital Allotment Shares
Capital
11 December 2017
View
Second Filing Capital Allotment Shares
Capital
11 December 2017
View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2017
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Capital Allotment Shares
Capital
31 August 2017
View
Capital Allotment Shares
Capital
31 August 2017
View
Capital Allotment Shares
Capital
31 August 2017
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Capital Allotment Shares
Capital
25 May 2017
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Capital Allotment Shares
Capital
2 May 2017
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Appoint Person Director Company With Name Date
Officers
9 February 2017
View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016
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Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016
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Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2016
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015
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Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015
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Capital Allotment Shares
Capital
14 May 2015
View
Capital Allotment Shares
Capital
14 May 2015
View
Capital Allotment Shares
Capital
14 May 2015
View
Capital Allotment Shares
Capital
14 May 2015
View
Capital Allotment Shares
Capital
14 May 2015
View
Resolution
Resolution
29 April 2015
View
Appoint Person Director Company With Name Date
Officers
25 March 2015
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014
View
Capital Allotment Shares
Capital
18 November 2014
View
Capital Allotment Shares
Capital
18 November 2014
View
Capital Allotment Shares
Capital
18 November 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014
View
Change Registered Office Address Company With Date Old Address
Address
10 July 2014
View
Resolution
Resolution
17 March 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013
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Accounts Amended With Made Up Date
Accounts
14 May 2013
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Change Account Reference Date Company Previous Extended
Accounts
13 March 2013
View
Accounts With Accounts Type Dormant
Accounts
13 March 2013
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Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012
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Change Person Director Company With Change Date
Officers
30 November 2012
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Incorporation Company
Incorporation
30 November 2011
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