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"https://find-and-update.company-information.service.gov.uk/company/02803440/filing-history/MTA0MDUxMzg1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02803440/filing-history" }, "confirmation_statement": { "next_due": "2027-03-23", "last_made_up": "2026-03-09" }, "officers": [ { "name": "CONWAY, Robert", "person_url": "/person/5505092", "role": "nominee-secretary", "appointed_on": "1993-03-25", "resigned_on": "1993-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:12:11+00:00" }, { "name": "COWAN, Graham Michael", "person_url": "/person/5505093", "role": "nominee-director", "appointed_on": "1993-03-25", "resigned_on": "1993-03-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:12:11+00:00" }, { "name": "IOANNOU, George", "person_url": "/person/6154329", "role": "director", "appointed_on": "1993-03-29", "resigned_on": "1998-03-17", "nationality": "Cypriot", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:12:11+00:00" }, { "name": "KAMBOURIS, Eleni Demou", "person_url": "/person/6154339", "role": "secretary", "appointed_on": "1993-03-29", "resigned_on": "2004-09-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:12:11+00:00" }, { "name": "KAMBOURI, Theodora Philippa Demou", "person_url": "/person/6100212", "role": "director", "appointed_on": "2017-11-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:12:11+00:00" }, { "name": "KAMBOURI, Theodora Philippa Demou", "person_url": "/person/6100212", "role": "secretary", "appointed_on": "2004-09-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:12:11+00:00" }, { "name": "KAMBOURI, Eleni Demou", "person_url": "/person/6100215", "role": "director", "appointed_on": "1993-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:12:11+00:00" }, { "name": "KAMBOURIS, Demos Nicolaos", "person_url": "/person/6100213", "role": "director", "appointed_on": "1993-03-29", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-20T06:12:11+00:00" } ], "psc": [ { "name": "Mr Demos Nicolaos Kambouris", "kind": "individual-person-with-significant-control", "person_url": "/person/1279758", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2017-03-09", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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": "2026-08-02T04:49:33.076767+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." }