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"https://find-and-update.company-information.service.gov.uk/company/02858850/filing-history/NzI5NzM4NDFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-02-28", "filing_date": "1995-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02858850/accounts/1995-02-28.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02858850/filing-history/MTU1NjgxMTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02858850/filing-history" }, "confirmation_statement": { "next_due": "2026-09-12", "last_made_up": "2025-08-29" }, "officers": [ { "name": "JOHANSSON, Carl Henrik", "person_url": "/person/7095233", "role": "director", "appointed_on": "2025-08-15", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:36:03+00:00" }, { "name": "PRINCE, Michael James", "person_url": "/person/7095257", "role": "director", "appointed_on": "2025-08-15", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:36:03+00:00" }, { "name": "WALLIN, Verner Christoffer", "person_url": "/person/7095205", "role": "director", "appointed_on": "2025-08-15", "resigned_on": null, "nationality": "Swedish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:36:03+00:00" }, { "name": "WRIGHT, Paul David", "person_url": "/person/7097343", "role": "director", "appointed_on": "1996-04-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T13:36:03+00:00" } ], "psc": [ { "name": "Mrs Lindsay Ann Wright", "kind": "individual-person-with-significant-control", "person_url": "/person/2893799", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2021-02-23", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul David Wright", "kind": "individual-person-with-significant-control", "person_url": "/person/3865798", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-08-15", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Amplex Indu Ab", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-08-15", "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": "2026-09-13T04:27:19.630781+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." }