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"https://find-and-update.company-information.service.gov.uk/company/01091003/filing-history/MzMyMzg2ODlhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01091003/filing-history" }, "confirmation_statement": { "next_due": "2027-07-26", "last_made_up": "2026-07-12" }, "officers": [ { "name": "EVANS, Stephen", "person_url": "/person/6104581", "role": "director", "appointed_on": "2019-07-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:32:07+00:00" }, { "name": "NIMMO, Susannah Crowley", "person_url": "/person/6106983", "role": "director", "appointed_on": "1994-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:41:03+00:00" } ], "psc": [ { "name": "Mr Stephen Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/4768438", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2019-07-10", "ceased_on": "2019-07-10", "nationality": "British", "country_of_residence": "France", "source": "snapshot" }, { "name": "Mr Ian Mcnulty", "kind": "individual-person-with-significant-control", "person_url": "/person/1970885", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2019-07-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Ade Parent Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12071175", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2019-07-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "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." }