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"https://find-and-update.company-information.service.gov.uk/company/02057637/filing-history/MzI4NzgzMjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1987-07-31", "filing_date": "1988-09-20", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": null, "pdf_url": "/company/02057637/accounts/1987-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02057637/filing-history/MTE1ODMyNDkwYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02057637/filing-history" }, "confirmation_statement": { "next_due": "2026-12-30", "last_made_up": "2025-12-16" }, "officers": [], "psc": [ { "name": "Mr Ronen Chaim Shalom", "kind": "individual-person-with-significant-control", "person_url": "/person/4311798", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-02-12", "ceased_on": "2020-12-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ilan Shalom", "kind": "individual-person-with-significant-control", "person_url": "/person/1995797", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-02-12", "ceased_on": "2020-12-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ayal Shalom", "kind": "individual-person-with-significant-control", "person_url": "/person/568115", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-02-12", "ceased_on": "2020-12-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Temen Management Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-02-09", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Blue River Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12587079", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-03-24", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Zyleg Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/12587781", "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2021-03-24", "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": "2026-08-29T20:53:28.531633+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." }