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"description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00553922/accounts/1987-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553922/filing-history/MTQ5MTA2MjkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1986-07-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00553922/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00553922/filing-history/MTIxNjMwMDE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00553922/filing-history" }, "confirmation_statement": { "next_due": "2026-09-15", "last_made_up": "2025-09-01" }, "officers": [ { "name": "KYRZAKOS, Nicholas", "person_url": "/person/7912065", "role": "director", "appointed_on": "2025-07-02", "resigned_on": null, "nationality": "Canadian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:05:03+00:00" }, { "name": "RODRIGUES, Phillip Alexander", "person_url": "/person/7912315", "role": "director", "appointed_on": "2025-07-02", "resigned_on": null, "nationality": "Indian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:05:03+00:00" }, { "name": "WHITE, Graeme", "person_url": "/person/7912318", "role": "director", "appointed_on": "2025-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-03T08:05:03+00:00" } ], "psc": [ { "name": "Mr Lawrence Roland James Bleach", "kind": "individual-person-with-significant-control", "person_url": "/person/2811920", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2016-11-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Michael Roland Bleach", "kind": "individual-person-with-significant-control", "person_url": "/person/3367137", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-07-02", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ronit Uk Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14543467", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-07-02", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-03T08:05:04+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }