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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01488949/accounts/1983-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01488949/filing-history/MTE5MjM3MzNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1982-07-31", "filing_date": "1991-04-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01488949/accounts/1982-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01488949/filing-history/MTYwMDQ0ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01488949/filing-history" }, "confirmation_statement": { "next_due": "2026-09-14", "last_made_up": "2025-08-31" }, "officers": [ { "name": "NEWMAN, Fleur", "person_url": "/person/6922355", "role": "director", "appointed_on": "2019-11-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:57:04+00:00" }, { "name": "NEWMAN, Anne-Mette", "person_url": "/person/6922364", "role": "director", "appointed_on": "2019-11-04", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:57:04+00:00" }, { "name": "NEWMAN, Colin Maurice", "person_url": "/person/6922353", "role": "director", "appointed_on": "1992-10-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-07T09:57:04+00:00" } ], "psc": [ { "name": "Mr Colin Maurice Newman", "kind": "individual-person-with-significant-control", "person_url": "/person/998605", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors", "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2020-03-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Sharesense Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01292027", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2020-03-31", "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": "2026-08-10T10:40:05+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." }