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"https://find-and-update.company-information.service.gov.uk/company/01807791/filing-history/MTU1MjMxMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1989-05-31", "filing_date": "1990-03-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01807791/accounts/1989-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01807791/filing-history/NDkyMzM5MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1988-05-31", "filing_date": "1989-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/01807791/accounts/1988-05-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01807791/filing-history/Nzk4Njk2NDRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-05-31", "filing_date": "1988-03-28", "form_type": "AA", 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"https://find-and-update.company-information.service.gov.uk/company/01807791/filing-history/NDM4NjE1MjhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01807791/filing-history" }, "confirmation_statement": { "next_due": "2027-07-18", "last_made_up": "2026-07-04" }, "officers": [ { "name": "WALSH, Alan David", "person_url": "/person/5406905", "role": "director", "appointed_on": "2022-04-14", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-07T12:48:05+00:00" }, { "name": "O'CONNOR, Laurence Christian Thomas", "person_url": "/person/5410566", "role": "director", "appointed_on": "2012-04-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T13:34:04+00:00" } ], "psc": [ { "name": "Mr Michael Patrick Oconnor", "kind": "individual-person-with-significant-control", "person_url": "/person/3360691", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-04-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Pamela Ann Oconnor", "kind": "individual-person-with-significant-control", "person_url": "/person/3811610", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-04-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Laurence Christian Thomas O’Connor", "kind": "individual-person-with-significant-control", "person_url": "/person/2805300", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2022-04-14", "ceased_on": "2023-04-21", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Financial Affairs Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14609402", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2023-04-21", "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." }