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"description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/02631230/accounts/1995-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02631230/filing-history/NTk2MzA5NjZhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-09-30", "filing_date": "1995-01-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02631230/accounts/1994-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02631230/filing-history/MTUyODI3MTIxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-09-30", "filing_date": "1993-12-22", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02631230/accounts/1993-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02631230/filing-history/NjQzMTA1MzJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-09-30", "filing_date": "1993-01-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/02631230/accounts/1992-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02631230/filing-history/MjgwMDgyMzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02631230/filing-history" }, "confirmation_statement": { "next_due": "2027-08-05", "last_made_up": "2026-07-22" }, "officers": [ { "name": "FORSMAN LUDVIGSEN, Nicolai", "person_url": "/person/6599120", "role": "director", "appointed_on": "2022-11-11", "resigned_on": null, "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:48:06+00:00" }, { "name": "HØEGH, Harald", "person_url": "/person/6599134", "role": "director", "appointed_on": "2022-11-11", "resigned_on": null, "nationality": "Norwegian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:48:06+00:00" }, { "name": "ELBÆK PEDERSEN, Henrik", "person_url": "/person/6389936", "role": "director", "appointed_on": "2022-11-11", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:48:06+00:00" }, { "name": "HEWSON, Christopher Rene, Dr", "person_url": "/person/6599135", "role": "director", "appointed_on": "2002-07-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T12:48:06+00:00" } ], "psc": [ { "name": "Pem Holdings Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09566115", "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-06-29", "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": "2026-09-09T05:54:12.415413+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." }