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"https://find-and-update.company-information.service.gov.uk/company/01884830/filing-history/OTkxNzAzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "1986-03-31", "filing_date": "1987-05-16", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/01884830/accounts/1986-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01884830/filing-history/MTUxNDEyNjE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01884830/filing-history" }, "confirmation_statement": { "next_due": "2026-10-24", "last_made_up": "2025-10-10" }, "officers": [ { "name": "LOW, Christopher Paul", "person_url": "/person/7759335", "role": "director", "appointed_on": "2019-09-10", "resigned_on": "2026-08-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T08:37:03+00:00" } ], "psc": [ { "name": "Mrs Mary Elizabeth Blanche Mcculloch", "kind": "individual-person-with-significant-control", "person_url": "/person/3199335", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-12-27", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Roderick Iain Davidson", "kind": "individual-person-with-significant-control", "person_url": "/person/4289195", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-12-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Foxgrove Securities Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01965833", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2018-12-31", "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": "2026-09-20T03:21:50.161468+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." }