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"description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02519883/accounts/1991-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02519883/filing-history/MTY2OTEwODRhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02519883/filing-history" }, "confirmation_statement": { "next_due": "2027-01-27", "last_made_up": "2026-01-13" }, "officers": [ { "name": "MARTIN, Ian Derek", "person_url": "/person/6683229", "role": "director", "appointed_on": "2022-11-03", "resigned_on": "2026-07-28", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-31T12:24:03+00:00" }, { "name": "DOOKHUN, Hannah", "person_url": "/person/6519063", "role": "director", "appointed_on": "2026-07-16", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-30T14:35:04+00:00" } ], "psc": [ { "name": "Wenta", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01744747", "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm" ], "notified_on": "2016-04-06", "ceased_on": "2016-04-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Christopher Charles Pichon", "kind": "individual-person-with-significant-control", "person_url": "/person/896798", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2017-11-28", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul John Heerey", "kind": "individual-person-with-significant-control", "person_url": "/person/3882140", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-28", "ceased_on": "2018-10-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Edward Christopher Jordan", "kind": "individual-person-with-significant-control", "person_url": "/person/1382370", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-11-28", "ceased_on": "2019-03-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Simon Arbon", "kind": "individual-person-with-significant-control", "person_url": "/person/4661627", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2019-03-14", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Wenta", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/01744747", "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": "2026-09-23T23:56:38.528853+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." }