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"https://find-and-update.company-information.service.gov.uk/company/01020735/filing-history" }, "confirmation_statement": { "next_due": "2027-08-03", "last_made_up": "2026-07-20" }, "officers": [ { "name": "SOAMES, Archibald Christopher Winston", "person_url": "/person/5384019", "role": "director", "appointed_on": "2017-01-06", "resigned_on": "2026-07-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T08:09:06+00:00" }, { "name": "STURRIDGE, Charles", "person_url": "/person/6210462", "role": "director", "appointed_on": "2022-06-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T07:09:04+00:00" }, { "name": "LEPIK, Lauri", "person_url": "/person/6210455", "role": "director", "appointed_on": "2021-09-27", "resigned_on": null, "nationality": "Estonian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T07:09:04+00:00" }, { "name": "SALVESEN, Anders Kristian", "person_url": "/person/5387726", "role": "director", "appointed_on": "2008-04-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T07:09:04+00:00" } ], "psc": [ { "name": "Mr Anders Kristian Salvesen", "kind": "individual-person-with-significant-control", "person_url": "/person/314861", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "Norwegian", "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." }