{ "company_number": "02690873", "name": "Syntax Integration Limited", "url": "/company/02690873", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1992-02-25", "dissolved_on": null, "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 2846619, "url": "/address/2846619", "line1": "SYNTAX HOUSE", "line2": "15/16 SEYMOUR MEWS", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "W1H 6BG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/02690873/accounts/2024-12-31", "pdf_url": "/company/02690873/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": "23.00", "tangible_fixed_assets": "8996.00", "debtors": "497532.00", "cash_bank_in_hand": "568816.00", "current_assets": "1066348.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "234112.00", "total_assets_less_current_liabilities": "243108.00", "net_assets_liabilities": "173239.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/02690873/accounts/2023-12-31", "pdf_url": "/company/02690873/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": "26.00", "tangible_fixed_assets": "6959.00", "debtors": "555316.00", "cash_bank_in_hand": "300138.00", "current_assets": "855454.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "316918.00", "total_assets_less_current_liabilities": "323877.00", "net_assets_liabilities": "184296.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/02690873/accounts/2022-12-31", "pdf_url": "/company/02690873/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": "20.00", "tangible_fixed_assets": "11995.00", "debtors": "733671.00", "cash_bank_in_hand": "339640.00", "current_assets": "1073311.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "376397.00", "total_assets_less_current_liabilities": "388392.00", "net_assets_liabilities": "186754.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/02690873/accounts/2021-12-31", "pdf_url": "/company/02690873/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": "19.00", "tangible_fixed_assets": "10792.00", "debtors": "673876.00", "cash_bank_in_hand": "319450.00", "current_assets": "993326.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "434185.00", "total_assets_less_current_liabilities": "444977.00", "net_assets_liabilities": "190214.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/02690873/accounts/2020-12-31", "pdf_url": "/company/02690873/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": "22.00", "tangible_fixed_assets": "15097.00", "debtors": "444297.00", "cash_bank_in_hand": "417784.00", "current_assets": "862081.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "332936.00", "total_assets_less_current_liabilities": "348033.00", "net_assets_liabilities": "191368.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/02690873/accounts/2019-12-31", "pdf_url": "/company/02690873/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": "24.00", "tangible_fixed_assets": "15678.00", "debtors": "576643.00", "cash_bank_in_hand": "235944.00", "current_assets": "812587.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "235233.00", "total_assets_less_current_liabilities": "250911.00", "net_assets_liabilities": "188578.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2020.zip" }, { "url": "/company/02690873/accounts/2018-12-31", "pdf_url": "/company/02690873/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": "21.00", "tangible_fixed_assets": "14981.00", "debtors": "451653.00", "cash_bank_in_hand": "194633.00", "current_assets": "646286.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "255271.00", "total_assets_less_current_liabilities": "270252.00", "net_assets_liabilities": "185919.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/02690873/accounts/2017-12-31", "pdf_url": "/company/02690873/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "5915.00", "debtors": "525293.00", "cash_bank_in_hand": "119595.00", "current_assets": "644888.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "285576.00", "total_assets_less_current_liabilities": "291491.00", "net_assets_liabilities": "185158.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/02690873/accounts/2016-12-31", "pdf_url": "/company/02690873/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": "15.00", "tangible_fixed_assets": "22390.00", "debtors": "264101.00", "cash_bank_in_hand": "213580.00", "current_assets": "477681.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "149609.00", "total_assets_less_current_liabilities": "171999.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/02690873/accounts/2015-12-31", "pdf_url": "/company/02690873/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "35929.00", "debtors": "385448.00", "cash_bank_in_hand": "441649.00", "current_assets": "827097.00", "creditors_due_within_one_year": "693840.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "133257.00", "total_assets_less_current_liabilities": "169186.00", "net_assets_liabilities": null, "called_up_share_capital": "85000.00", "profit_loss_account_reserve": "84186.00", "shareholder_funds": "169186.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/02690873/accounts/2014-12-31", "pdf_url": "/company/02690873/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8285.00", "debtors": "636666.00", "cash_bank_in_hand": "789740.00", "current_assets": "1426406.00", "creditors_due_within_one_year": "1230629.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "195777.00", "total_assets_less_current_liabilities": "204062.00", "net_assets_liabilities": null, "called_up_share_capital": "85000.00", "profit_loss_account_reserve": "119062.00", "shareholder_funds": "204062.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/02690873/accounts/2013-12-31", "pdf_url": "/company/02690873/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "14664.00", "debtors": "625155.00", "cash_bank_in_hand": "115240.00", "current_assets": "740395.00", "creditors_due_within_one_year": "524002.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "216393.00", "total_assets_less_current_liabilities": "231057.00", "net_assets_liabilities": null, "called_up_share_capital": "85000.00", "profit_loss_account_reserve": "146057.00", "shareholder_funds": "231057.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" }, { "url": "/company/02690873/accounts/2012-12-31", "pdf_url": "/company/02690873/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "24206.00", "debtors": "551006.00", "cash_bank_in_hand": "337734.00", "current_assets": "888740.00", "creditors_due_within_one_year": "685992.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "202748.00", "total_assets_less_current_liabilities": "226954.00", "net_assets_liabilities": "226954.00", "called_up_share_capital": "85000.00", "profit_loss_account_reserve": "141954.00", "shareholder_funds": "226954.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/02690873/accounts/2011-12-31", "pdf_url": "/company/02690873/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "40002.00", "debtors": "700527.00", "cash_bank_in_hand": "84182.00", "current_assets": "784709.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "192935.00", "total_assets_less_current_liabilities": "232937.00", "net_assets_liabilities": "224575.00", "called_up_share_capital": "85000.00", "profit_loss_account_reserve": "139575.00", "shareholder_funds": "224575.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/02690873/accounts/2010-12-31", "pdf_url": "/company/02690873/accounts/2010-12-31.pdf", "made_up_date": "2010-12-31", "period_start": "2010-12-31", "period_end": "2010-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "56959.00", "debtors": "458751.00", "cash_bank_in_hand": "98689.00", "current_assets": "557440.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "169755.00", "total_assets_less_current_liabilities": "226714.00", "net_assets_liabilities": "205808.00", "called_up_share_capital": "85000.00", "profit_loss_account_reserve": "120808.00", "shareholder_funds": "205808.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2011.zip" }, { "url": "/company/02690873/accounts/2009-12-31", "pdf_url": "/company/02690873/accounts/2009-12-31.pdf", "made_up_date": "2009-12-31", "period_start": "2009-12-31", "period_end": "2009-12-31", "entity_name": "Syntax Integration Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13518.00", "debtors": "391573.00", "cash_bank_in_hand": "74253.00", "current_assets": "467897.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "187331.00", "total_assets_less_current_liabilities": "200849.00", "net_assets_liabilities": "200849.00", "called_up_share_capital": "85000.00", "profit_loss_account_reserve": "115849.00", "shareholder_funds": "200849.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2008-12-31", "filing_date": "2009-10-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/MzAwMTE5NDUxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-31", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/MjAxNjk0NzI3NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-12-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/MTg5MjkwMzAxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-11-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/MTcxMTc1NzYzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/OTA5MjAxODhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/NTkyMDMxNjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/Mzc2NTAzMzhhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-09-24", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/NDY2NTYyMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/NzY5MjgyOTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-09-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/Mzc3NTUwNjFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-09-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/MzAzNDY4NjRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1997-12-31", "filing_date": "1998-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/1997-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/MTMwMzk5ODMzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-12-31", "filing_date": "1997-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/1996-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/NDI0MzYxMjVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-12-31", "filing_date": "1996-07-29", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/1995-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/MTg4NzM3MjBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1994-12-31", "filing_date": "1995-07-17", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02690873/accounts/1994-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/MTIzOTIzOTg5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1993-12-31", "filing_date": "1994-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02690873/accounts/1993-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/NjcyOTMwNzBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1992-12-31", "filing_date": "1994-02-21", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/02690873/accounts/1992-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history/NzM0NTY2OTBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02690873/filing-history" }, "confirmation_statement": { "next_due": "2027-03-01", "last_made_up": "2026-02-15" }, "officers": [], "psc": [ { "name": "Mr Ayman Al-Och", "kind": "individual-person-with-significant-control", "person_url": "/person/571345", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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": "2026-09-13T04:27:19.630781+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." }