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Company profile
active • ltd • Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, 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 | 11 Mar 2026 | 2 Months |
| Accounts Submitted | 22 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 5 Mar 2025 | 1 Year |
| QUILEZ SOMOLINOS, Alfredo Appointed | 6 Sep 2021 | 4 Years |
| ROGERS, Wendy Fiona Appointed | 10 Mar 2016 | 10 Years |
| DOWLEY, Robert Charles Appointed | 9 Dec 2013 | 12 Years |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Appointed | 15 Oct 2013 | 12 Years |
| DRANSFIELD, Graham Resigned | 30 Jun 2008 | 17 Years |
| EGAN, David John Resigned | 16 Jun 2008 | 17 Years |
| GRETTON, Edward Alexander Appointed | 2 Jun 2008 | 17 Years |
| EGAN, David John Appointed | 1 Jun 2007 | 18 Years |
| DRANSFIELD, Graham Appointed | 23 Aug 1996 | 29 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-no-updates | 2026-03-10 | Open PDF |
| accounts-with-accounts-type-full | 2025-04-22 | Open PDF |
| confirmation-statement-with-updates | 2025-03-05 | Open PDF |
| accounts-with-accounts-type-full | 2024-05-03 | Open PDF |
| confirmation-statement-with-updates | 2024-02-28 | Open PDF |
| resolution | 2024-01-02 | Open PDF |
| capital-statement-capital-company-with-date-currency-figure | 2023-09-27 | Open PDF |
| legacy | 2023-09-27 | Open PDF |
| legacy | 2023-09-27 | Open PDF |
| resolution | 2023-09-27 | Open PDF |
| accounts-amended-with-accounts-type-dormant | 2023-08-10 | Open PDF |
| change-to-a-person-with-significant-control | 2023-04-04 | Open PDF |