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Contact Details & Ownership
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Company profile
active • ltd • 40 Berkeley Square, London, W1J 5AL
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 | 23 Apr 2026 | 1 Month |
| Accounts Submitted | 9 Oct 2025 | 8 Months |
| Confirmation Statement Submitted | 8 May 2025 | 1 Year |
| Accounts Submitted | 24 Oct 2024 | 1 Year |
| TOLLEY, Christopher Simon Appointed | 24 Nov 2023 | 2 Years |
| SHAH, Adam Khisro Mir Appointed | 31 Dec 2019 | 6 Years |
| PEGLER, Michael John Resigned | 31 Jul 2015 | 10 Years |
| DAVIES, Simon David Austin Appointed | 31 Jul 2015 | 10 Years |
| CSC CLS (UK) LIMITED Appointed | 1 Jan 2015 | 11 Years |
| STOLL, Peter Huston Resigned | 31 Jul 2014 | 11 Years |
| PEGLER, Michael John Appointed | 19 Apr 2011 | 15 Years |
| STOLL, Peter Huston Appointed | 19 Apr 2011 | 15 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| confirmation-statement-with-updates | 2026-04-23 | Open PDF |
| change-person-director-company-with-change-date | 2026-01-29 | Open PDF |
| accounts-with-accounts-type-full | 2025-10-09 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2025-09-19 | Open PDF |
| second-filing-of-confirmation-statement-with-made-up-date | 2025-09-10 | Open PDF |
| capital-allotment-shares | 2025-07-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-08 | Open PDF |
| change-person-director-company-with-change-date | 2025-01-21 | Open PDF |
| change-corporate-secretary-company-with-change-date | 2024-12-14 | Open PDF |
| capital-allotment-shares | 2024-11-20 | Open PDF |
| accounts-with-accounts-type-small | 2024-10-24 | Open PDF |
| confirmation-statement-with-no-updates | 2024-05-01 | Open PDF |