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"https://find-and-update.company-information.service.gov.uk/company/00725643/filing-history/ODc4MTg1ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-04-05", "filing_date": "1992-12-02", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00725643/accounts/1992-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00725643/filing-history/Mjc4MDI3ODlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-04-05", "filing_date": "1991-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/00725643/accounts/1991-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00725643/filing-history/MTQ0ODU1MjU1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-04-05", "filing_date": "1990-11-12", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/00725643/filing-history/Njk1MTE4MTlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-04-05", "filing_date": "1988-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/00725643/accounts/1987-04-05.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/00725643/filing-history/MTI1OTg1Nzk0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/00725643/filing-history" }, "confirmation_statement": { "next_due": "2026-11-19", "last_made_up": "2025-11-05" }, "officers": [ { "name": "SILVERMAN, Andrew Laurence", "person_url": "/person/6647820", "role": "director", "appointed_on": null, "resigned_on": "2026-07-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:42:08+00:00" }, { "name": "ROSE, Alan Peter", "person_url": "/person/6648264", "role": "director", "appointed_on": "2026-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T13:51:04+00:00" }, { "name": "ROSE, Jeremy Leon", "person_url": "/person/6679750", "role": "director", "appointed_on": "2026-07-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T11:23:13+00:00" } ], "psc": [ { "name": "Mr Andrew Laurence Silverman", "kind": "individual-person-with-significant-control", "person_url": "/person/367074", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Jonathan Brian Silverman", "kind": "individual-person-with-significant-control", "person_url": "/person/2425630", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T04:49:33.076767+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." }