{ "company_number": "01768687", "name": "Alphametrics Ltd", "url": "/company/01768687", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1983-11-09", "dissolved_on": null, "sic_codes": [ { "code": "72200", "description": "Research and experimental development on social sciences and humanities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/72200" } ], "registered_address": { "id": 650649, "url": "/address/650649", "line1": "STATION YARD", "line2": "STATION ROAD", "post_town": "ST. IVES", "county": "CAMBRIDGESHIRE", "country": "", "postcode": "PE27 5BH" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687", "previous_names": [ { "name": "Alpha Metrics Limited", "ceased_on": "1998-01-08" }, { "name": "Alpha-Metrics Limited", "ceased_on": "1985-03-28" }, { "name": "Inter-Metrics Ltd", "ceased_on": "1985-02-26" }, { "name": "Havenchoice Limited", "ceased_on": "1984-05-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/01768687/accounts/2025-09-30", "pdf_url": "/company/01768687/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2025-09-30", "period_end": "2025-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": "0.07", "tangible_fixed_assets": "238854.00", "debtors": "439916.00", "cash_bank_in_hand": "1586254.00", "current_assets": "2026170.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1741388.00", "total_assets_less_current_liabilities": "1980242.00", "net_assets_liabilities": "1950333.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/01768687/accounts/2024-09-30", "pdf_url": "/company/01768687/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2024-09-30", "period_end": "2024-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "214713.00", "debtors": "764118.00", "cash_bank_in_hand": "1197271.00", "current_assets": "1961389.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1633022.00", "total_assets_less_current_liabilities": "1847735.00", "net_assets_liabilities": "1823411.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/01768687/accounts/2023-09-30", "pdf_url": "/company/01768687/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2023-09-30", "period_end": "2023-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "2125.00", "debtors": "696098.00", "cash_bank_in_hand": "1336662.00", "current_assets": "2032760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1645804.00", "total_assets_less_current_liabilities": "1647929.00", "net_assets_liabilities": "1631866.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/01768687/accounts/2022-09-30", "pdf_url": "/company/01768687/accounts/2022-09-30.pdf", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "2996.00", "debtors": "645732.00", "cash_bank_in_hand": "1033536.00", "current_assets": "1857809.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1548466.00", "total_assets_less_current_liabilities": "1551462.00", "net_assets_liabilities": "1537052.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/01768687/accounts/2021-09-30", "pdf_url": "/company/01768687/accounts/2021-09-30.pdf", "made_up_date": "2021-09-30", "period_start": "2021-09-30", "period_end": "2021-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "3488.00", "debtors": "444880.00", "cash_bank_in_hand": "1178072.00", "current_assets": "1809974.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1505814.00", "total_assets_less_current_liabilities": "1509302.00", "net_assets_liabilities": "1495287.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/01768687/accounts/2020-09-30", "pdf_url": "/company/01768687/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "3139.00", "debtors": "558435.00", "cash_bank_in_hand": "1041106.00", "current_assets": "1750152.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1418599.00", "total_assets_less_current_liabilities": "1421738.00", "net_assets_liabilities": "1421738.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "19160.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" }, { "url": "/company/01768687/accounts/2019-09-30", "pdf_url": "/company/01768687/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2018-10-01", "period_end": "2019-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "3440.00", "debtors": "516176.00", "cash_bank_in_hand": "959421.00", "current_assets": "1585883.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1295803.00", "total_assets_less_current_liabilities": "1299243.00", "net_assets_liabilities": "1299243.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": "10336.00", "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/01768687/accounts/2018-09-30", "pdf_url": "/company/01768687/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "4552.00", "debtors": "586800.00", "cash_bank_in_hand": "830099.00", "current_assets": "1525042.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1248082.00", "total_assets_less_current_liabilities": "1252634.00", "net_assets_liabilities": "1252634.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/01768687/accounts/2017-09-30", "pdf_url": "/company/01768687/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "7156.00", "debtors": "568177.00", "cash_bank_in_hand": "1007688.00", "current_assets": "1682403.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1245848.00", "total_assets_less_current_liabilities": "1253004.00", "net_assets_liabilities": "1253004.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "73112.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/01768687/accounts/2016-09-30", "pdf_url": "/company/01768687/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8576.00", "debtors": "577164.00", "cash_bank_in_hand": "816921.00", "current_assets": "1498988.00", "creditors_due_within_one_year": "350358.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1148630.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "73112.00", "profit_loss_account_reserve": "1084094.00", "shareholder_funds": "1157206.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/01768687/accounts/2015-09-30", "pdf_url": "/company/01768687/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Alphametrics Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5889.00", "debtors": "590915.00", "cash_bank_in_hand": "685144.00", "current_assets": "1379150.00", "creditors_due_within_one_year": "383430.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "995720.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1001609.00", "called_up_share_capital": "73112.00", "profit_loss_account_reserve": "928497.00", "shareholder_funds": "1001609.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/01768687/accounts/2014-09-30", "pdf_url": "/company/01768687/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Alphametrics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5945.00", "debtors": "687775.00", "cash_bank_in_hand": "491454.00", "current_assets": "1280768.00", "creditors_due_within_one_year": "34246.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1249125.00", "total_assets_less_current_liabilities": "1255070.00", "net_assets_liabilities": "920267.00", "called_up_share_capital": "73112.00", "profit_loss_account_reserve": "847155.00", "shareholder_funds": "920267.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/01768687/accounts/2013-09-30", "pdf_url": "/company/01768687/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Alphametrics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4536.00", "debtors": "446024.00", "cash_bank_in_hand": "631854.00", "current_assets": "1177800.00", "creditors_due_within_one_year": "44036.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1136419.00", "total_assets_less_current_liabilities": "1140955.00", "net_assets_liabilities": "829429.00", "called_up_share_capital": "73112.00", "profit_loss_account_reserve": "756317.00", "shareholder_funds": "829429.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" }, { "url": "/company/01768687/accounts/2012-09-30", "pdf_url": "/company/01768687/accounts/2012-09-30.pdf", "made_up_date": "2012-09-30", "period_start": "2012-09-30", "period_end": "2012-09-30", "entity_name": "Alphametrics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7331.00", "debtors": "729730.00", "cash_bank_in_hand": "299130.00", "current_assets": "1127011.00", "creditors_due_within_one_year": "20307.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1109021.00", "total_assets_less_current_liabilities": "1116352.00", "net_assets_liabilities": "729193.00", "called_up_share_capital": "73112.00", "profit_loss_account_reserve": "656081.00", "shareholder_funds": "729193.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2013.zip" }, { "url": "/company/01768687/accounts/2011-09-30", "pdf_url": "/company/01768687/accounts/2011-09-30.pdf", "made_up_date": "2011-09-30", "period_start": "2011-09-30", "period_end": "2011-09-30", "entity_name": "Alphametrics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10209.00", "debtors": "547093.00", "cash_bank_in_hand": "453682.00", "current_assets": "1097275.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1013709.00", "total_assets_less_current_liabilities": "1023918.00", "net_assets_liabilities": "653376.00", "called_up_share_capital": "73112.00", "profit_loss_account_reserve": "580264.00", "shareholder_funds": "653376.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2012.zip" }, { "url": "/company/01768687/accounts/2010-09-30", "pdf_url": "/company/01768687/accounts/2010-09-30.pdf", "made_up_date": "2010-09-30", "period_start": "2010-09-30", "period_end": "2010-09-30", "entity_name": "Alphametrics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "11246.00", "debtors": "269490.00", "cash_bank_in_hand": "584062.00", "current_assets": "853552.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "784225.00", "total_assets_less_current_liabilities": "795471.00", "net_assets_liabilities": "530839.00", "called_up_share_capital": "73112.00", "profit_loss_account_reserve": "457727.00", "shareholder_funds": "530839.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2011.zip" }, { "url": "/company/01768687/accounts/2009-09-30", "pdf_url": "/company/01768687/accounts/2009-09-30.pdf", "made_up_date": "2009-09-30", "period_start": "2009-09-30", "period_end": "2009-09-30", "entity_name": "Alphametrics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1455.00", "debtors": "215599.00", "cash_bank_in_hand": "622641.00", "current_assets": "838240.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "762256.00", "total_assets_less_current_liabilities": "763711.00", "net_assets_liabilities": "455057.00", "called_up_share_capital": "73112.00", "profit_loss_account_reserve": "381945.00", "shareholder_funds": "455057.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2010.zip" }, { "url": "/company/01768687/accounts/2008-09-30", "pdf_url": "/company/01768687/accounts/2008-09-30.pdf", "made_up_date": "2008-09-30", "period_start": "2008-09-30", "period_end": "2008-09-30", "entity_name": "Alphametrics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2871.00", "debtors": "117789.00", "cash_bank_in_hand": "385568.00", "current_assets": "503357.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "472654.00", "total_assets_less_current_liabilities": "475525.00", "net_assets_liabilities": "320858.00", "called_up_share_capital": "73112.00", "profit_loss_account_reserve": "247746.00", "shareholder_funds": "320858.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/01768687/accounts/2007-09-30", "pdf_url": "/company/01768687/accounts/2007-09-30.pdf", "made_up_date": "2007-09-30", "period_start": "2007-09-30", "period_end": "2007-09-30", "entity_name": "Alphametrics Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3026.00", "debtors": "63270.00", "cash_bank_in_hand": "164096.00", "current_assets": "227366.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "397821.00", "total_assets_less_current_liabilities": "400847.00", "net_assets_liabilities": "269273.00", "called_up_share_capital": "73112.00", "profit_loss_account_reserve": "196161.00", "shareholder_funds": "269273.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-09-30", "filing_date": "2007-07-09", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": null, "pdf_url": "/company/01768687/accounts/2006-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTgzMTE1ODEwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-09-30", "filing_date": "2006-07-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/2005-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTYyOTQ2NDkxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-09-30", "filing_date": "2005-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/2004-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/NjQzMjYxNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-09-30", "filing_date": "2004-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/2003-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTQyNjM0NTAzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-09-30", "filing_date": "2003-05-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/2002-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTA2MjQ1MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-09-30", "filing_date": "2002-10-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/2001-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTAzNTU4MzU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-09-30", "filing_date": "2000-12-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/2000-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/NTI0MDIzNjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-09-30", "filing_date": "2000-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/1999-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTE3NzYyNDQwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-09-30", "filing_date": "1999-01-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/1998-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/NzQ4MTQzMTNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-09-30", "filing_date": "1998-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/1997-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTQ1NjMyNTQxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-09-30", "filing_date": "1997-03-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/1996-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/NjM5MDIzNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-09-30", "filing_date": "1996-04-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/ODkyODc5MjdhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/01768687/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/ODIwNTM3ODBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1994-03-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01768687/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTUyOTgxNThhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768687/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/NTczNTkwNTVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1991-09-30", "filing_date": "1992-07-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768687/accounts/1991-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTQzNDM2NzA1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1990-09-30", "filing_date": "1991-03-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768687/accounts/1990-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTQwNDEwODY4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1989-09-30", "filing_date": "1990-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768687/accounts/1989-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/NTYwMjQ2NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-09-30", "filing_date": "1989-08-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768687/accounts/1988-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/OTUyNTAyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1987-09-30", "filing_date": "1988-09-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768687/accounts/1987-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTEwMDAxNTk1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1986-09-30", "filing_date": "1987-07-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768687/accounts/1986-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/OTQ0MDU5NTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1985-09-30", "filing_date": "1986-11-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01768687/accounts/1985-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history/MTQ5MjUxNTZhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01768687/filing-history" }, "confirmation_statement": { "next_due": "2027-06-04", "last_made_up": "2026-05-21" }, "officers": [ { "name": "WARD, Terence Sydney", "person_url": "/person/6093581", "role": "secretary", "appointed_on": null, "resigned_on": "1996-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "KNOOP, Peter Steven Roscoe", "person_url": "/person/6093618", "role": "director", "appointed_on": "1996-04-12", "resigned_on": "1997-04-24", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "HUMPHRIES, Andrew Timothy", "person_url": "/person/6093627", "role": "director", "appointed_on": "1996-04-12", "resigned_on": "1998-06-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "FULLER, Andrew Kenneth Radburne, Dr", "person_url": "/person/6093593", "role": "secretary", "appointed_on": "1996-04-12", "resigned_on": "2001-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "VERNET, Marc Theodore", "person_url": "/person/6093637", "role": "director", "appointed_on": "2001-06-16", "resigned_on": "2002-10-21", "nationality": "British/Swiss", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "ARNOTT, David Ian", "person_url": "/person/6093635", "role": "director", "appointed_on": "2001-04-12", "resigned_on": "2002-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "O'REILLY, Enrique Ramos", "person_url": "/person/6093616", "role": "director", "appointed_on": "2001-04-12", "resigned_on": "2002-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "GOODALL, Kim Warren", "person_url": "/person/6093602", "role": "director", "appointed_on": "2001-04-12", "resigned_on": "2002-10-21", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "ANDREADES, Andreas", "person_url": "/person/6093605", "role": "director", "appointed_on": "2001-04-12", "resigned_on": "2002-10-21", "nationality": "Cypriot", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "GOODALL, Kim Warren", "person_url": "/person/6093602", "role": "secretary", "appointed_on": "2001-04-12", "resigned_on": "2002-10-21", "nationality": "Australian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "KOUKIS, George", "person_url": "/person/6093625", "role": "director", "appointed_on": "2001-04-12", "resigned_on": "2002-10-21", "nationality": "Greek", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "ROCCA, Francis Joseph, Doctor", "person_url": "/person/6093591", "role": "director", "appointed_on": "1996-04-12", "resigned_on": "2002-10-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "CRIPPS, Timothy Francis, Mr.", "person_url": "/person/6093636", "role": "director", "appointed_on": null, "resigned_on": "2026-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "RENFRO, Charles Gilliland", "person_url": "/person/5951823", "role": "director", "appointed_on": null, "resigned_on": "2026-07-09", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T15:34:04+00:00" }, { "name": "WARD, Terence Sydney, Mr.", "person_url": "/person/6093581", "role": "director", "appointed_on": null, "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "FULLER, Andrew Kenneth Radburne, Dr", "person_url": "/person/6093593", "role": "secretary", "appointed_on": "2002-10-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:04+00:00" }, { "name": "FULLER, Andrew Kenneth Radburne, Dr", "person_url": "/person/6093593", "role": "director", "appointed_on": "1996-04-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-17T13:03:03+00:00" } ], "psc": [ { "name": "Mr Terence Sydney Ward", "kind": "individual-person-with-significant-control", "person_url": "/person/4962426", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Belgium", "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": "2026-09-20T03:21:50.161468+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." }