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Company profile
active • ltd • C/O F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Confirmation Statement Submitted | 16 Mar 2026 | 2 Months |
| Accounts Submitted | 8 Oct 2025 | 8 Months |
| Accounts Submitted | 26 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 7 Mar 2025 | 1 Year |
| WALLIS, Howard Resigned | 6 Mar 2025 | 1 Year |
| Accounts Submitted | 28 Nov 2024 | 1 Year |
| Accounts Submitted | 20 Sep 2024 | 1 Year |
| PUZEY, Jerry Brent Appointed | 7 Dec 2023 | 2 Years |
| LIM, Arthur Huat Keong Appointed | 7 Dec 2023 | 2 Years |
| WHYTE, Andrew Michael Appointed | 9 Dec 2022 | 3 Years |
| WALLIS, Howard Appointed | 15 Sep 2003 | 22 Years |
| RANDOLPH, Angela Park Resigned | 15 Sep 2003 | 22 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-03-16 | Open PDF |
| accounts-with-accounts-type-full | 2025-10-08 | Open PDF |
| confirmation-statement-with-no-updates | 2025-03-07 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-03-06 | Open PDF |
| accounts-with-accounts-type-full | 2024-11-28 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-01 | Open PDF |
| accounts-with-accounts-type-full | 2024-01-08 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-12-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-12-07 | Open PDF |
| appoint-person-director-company-with-name-date | 2023-12-07 | Open PDF |
| termination-director-company-with-name-termination-date | 2023-12-04 | Open PDF |
| change-person-director-company-with-change-date | 2023-08-09 | Open PDF |