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Contact Details & Ownership
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Company profile
active • ltd • 6 Bevis Marks, 10th Floor, London, EC3A 7BA, 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 |
|---|---|---|
| Change of Company Name | 25 Sep 2025 | 8 Months |
| Change of Previous Company Names | 25 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 18 Aug 2025 | 9 Months |
| Accounts Submitted | 11 Apr 2025 | 1 Year |
| Confirmation Statement Submitted | 21 Mar 2025 | 1 Year |
| LIM HSI-YUN, Claudine Resigned | 31 Dec 2024 | 1 Year |
| CHILTON, Michael Barry Resigned | 31 Dec 2024 | 1 Year |
| MAKONI, Augustine Pasipamire Appointed | 4 Oct 2024 | 1 Year |
| SØRHUS, Cecilie Appointed | 4 Oct 2024 | 1 Year |
| LIM HSI-YUN, Claudine Appointed | 28 Jun 2022 | 3 Years |
| VAES, Gilles Appointed | 16 Jun 2022 | 3 Years |
| CHILTON, Michael Barry Appointed | 31 Mar 2018 | 8 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| replacement-filing-of-confirmation-statement-with-made-up-date | 2026-05-22 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2026-05-21 | Open PDF |
| notification-of-a-person-with-significant-control | 2026-05-20 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-05-20 | Open PDF |
| memorandum-articles | 2025-09-30 | Open PDF |
| resolution | 2025-09-30 | Open PDF |
| certificate-change-of-name-company | 2025-09-25 | Open PDF |
| confirmation-statement | 2025-08-18 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-08-13 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-08-11 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-08-11 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-07-16 | Open PDF |