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Contact Details & Ownership
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Company profile
active • ltd • Wellington House, Aviator Court, York, North Yorkshire, YO30 4UZ, England
Core operating details surfaced from the public profile endpoint.
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£3.82m
Equity
-£1.98m
Total liabilities
£5.80m
Cash in bank
£211,656
Quick comparison from the latest filed period.
2024-12-31
Equity
-£271.62k
-15.94%Cash in bank
-£3.45M
-94.21%Total assets
-£3.13M
-45.02%Total liabilities
+£2.86M
+33.02%Multi-year view of the main balance sheet lines.
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2022 | £0 | £0 | £0 |
| 2023 | -£1.70m | £6.95m | -£8.66m |
| 2024 | -£1.98m | £3.82m | -£5.80m |
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Locked filing intelligence
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| KARŁOWICZ, Wojciech Jerzy Appointed | 20 Feb 2026 | 3 Months |
| Change of Registered Office Address | 1 Dec 2025 | 6 Months |
| Change of Company Name | 26 Nov 2025 | 6 Months |
| Change of Previous Company Names | 26 Nov 2025 | 6 Months |
| KOLASA, Piotr Resigned | 26 Nov 2025 | 6 Months |
| WROŃSKI, Karol Antoni Appointed | 26 Nov 2025 | 6 Months |
| WOJCIAK, Pawel Zbigniew Appointed | 26 Nov 2025 | 6 Months |
| Change of Registered Office Address | 6 Nov 2025 | 6 Months |
| Change of Registered Office Address | 22 Oct 2025 | 7 Months |
| Confirmation Statement Submitted | 22 Oct 2025 | 7 Months |
| Accounts Submitted | 25 Sep 2025 | 8 Months |
| Accounts Submitted | 23 Dec 2024 | 1 Year |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-02-23 | Open PDF |
| change-to-a-person-with-significant-control | 2026-02-23 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-02-23 | Open PDF |
| capital-allotment-shares | 2026-02-14 | Open PDF |
| cessation-of-a-person-with-significant-control | 2026-02-14 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-01 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-12-01 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-11-28 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-11-28 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-26 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-11-26 | Open PDF |
| certificate-change-of-name-company | 2025-11-26 | Open PDF |