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"https://find-and-update.company-information.service.gov.uk/company/02624951/filing-history/MTE5MDE5MTEzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1997-07-31", "filing_date": "1998-03-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02624951/accounts/1997-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02624951/filing-history/ODY1ODk2MDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1996-07-31", "filing_date": "1997-05-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02624951/accounts/1996-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02624951/filing-history/ODI1NDA3NjhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-07-31", "filing_date": "1996-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02624951/accounts/1995-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02624951/filing-history/MTA5NjM1MzE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1994-07-31", "filing_date": "1995-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02624951/accounts/1994-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02624951/filing-history/MTk5MjI4ODVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1993-07-31", "filing_date": "1994-04-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02624951/accounts/1993-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02624951/filing-history/MjQxNDg0MTFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-07-31", "filing_date": "1993-04-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02624951/accounts/1992-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02624951/filing-history/MTQyNjkzMTU5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02624951/filing-history" }, "confirmation_statement": { "next_due": "2027-07-14", "last_made_up": "2026-06-30" }, "officers": [ { "name": "GROOMBRIDGE, Paul Allen", "person_url": "/person/6230078", "role": "director", "appointed_on": "1991-06-28", "resigned_on": "2003-03-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-21T11:06:10+00:00" } ], "psc": [ { "name": "Ms Atsuko Yoshimi", "kind": "individual-person-with-significant-control", "person_url": "/person/556816", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2024-03-01", "ceased_on": "2024-07-17", "nationality": "Japanese", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Martin Stephen Groombridge", "kind": "individual-person-with-significant-control", "person_url": "/person/3188431", "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": "2024-07-17", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Anas Sts Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/14684051", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2024-07-17", "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": "2026-08-14T22:38:17.859935+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." }