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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01742032/accounts/1986-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01742032/filing-history/MTM4NzkwNTk2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1985-08-31", "filing_date": "1986-05-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01742032/accounts/1985-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01742032/filing-history/MTQ5NTUyNjcwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01742032/filing-history" }, "confirmation_statement": { "next_due": "2027-07-19", "last_made_up": "2026-07-05" }, "officers": [ { "name": "CRAWFORD, Nicholas Ian", "person_url": "/person/5546692", "role": "director", "appointed_on": "2024-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:53:07+00:00" }, { "name": "HOYDAL, Lasse", "person_url": "/person/5883264", "role": "director", "appointed_on": "2024-07-16", "resigned_on": null, "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:53:07+00:00" }, { "name": "AMELN, Carl August", "person_url": "/person/6340105", "role": "director", "appointed_on": "2024-07-16", "resigned_on": null, "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:53:07+00:00" }, { "name": "RAGUNATHER, Surendra", "person_url": "/person/6340132", "role": "director", "appointed_on": "2024-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T13:53:07+00:00" } ], "psc": [ { "name": "Mr Kevin John Doyle", "kind": "individual-person-with-significant-control", "person_url": "/person/2692697", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-07-22", "ceased_on": "2023-12-05", "nationality": "British", "country_of_residence": "Switzerland", "source": "snapshot" }, { "name": "My Lockup (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }