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Contact Details & Ownership
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Company profile
active • ltd • Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London, E14 4QA
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 |
|---|---|---|
| GLYNN, Jamie John Resigned | 30 Jan 2026 | 4 Months |
| TAYLOR, Hereward Charles Resigned | 25 Jul 2025 | 10 Months |
| Confirmation Statement Submitted | 12 Jun 2025 | 11 Months |
| Accounts Submitted | 30 May 2025 | 1 Year |
| KELLY, Fiona Cameron Resigned | 7 May 2025 | 1 Year |
| RUDKIN, Vida Gail Resigned | 7 May 2025 | 1 Year |
| WATSON, Alan Scott Appointed | 7 May 2025 | 1 Year |
| WILSON, Sinead Appointed | 7 May 2025 | 1 Year |
| ARCHARY, Kalayvani Appointed | 30 Sep 2024 | 1 Year |
| O'CONNOR, Kevin Patrick Resigned | 21 Aug 2024 | 1 Year |
| Confirmation Statement Submitted | 13 Jun 2024 | 1 Year |
| Accounts Submitted | 20 May 2024 | 2 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-02-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-02-25 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-13 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-09-30 | Open PDF |
| confirmation-statement-with-no-updates | 2025-06-12 | Open PDF |
| accounts-with-accounts-type-full | 2025-05-30 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-05-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-23 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-05-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-10-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2024-09-06 | Open PDF |