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Contact Details & Ownership
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Company profile
active • ltd • Shell Mex House, 80 Strand, London, WC2R 0DT, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
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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 Jan 2026 | 4 Months |
| Accounts Submitted | 29 Sep 2025 | 8 Months |
| VAIKSAAR, Kaie Resigned | 31 Jul 2025 | 10 Months |
| OHLIN, Fabian Alexander David Resigned | 30 May 2025 | 1 Year |
| GIBSON, Ian Gordon Resigned | 30 May 2025 | 1 Year |
| WHITING, Timothy James Resigned | 30 May 2025 | 1 Year |
| FOWLER, Ian Timothy Appointed | 30 May 2025 | 1 Year |
| HAY, Samantha Jane Appointed | 30 May 2025 | 1 Year |
| PHIPSON, Christopher Joseph Appointed | 30 May 2025 | 1 Year |
| SKELDING, Steven Allan Appointed | 30 May 2025 | 1 Year |
| ARMSTRONG, Richard John Appointed | 30 May 2025 | 1 Year |
| Change of Registered Office Address | 7 May 2025 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-01-16 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-29 | Open PDF |
| termination-secretary-company-with-name-termination-date | 2025-08-12 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-19 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-06-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-19 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-06-19 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-05-07 | Open PDF |