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"description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/02913145/accounts/1996-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02913145/filing-history/NTkxOTcyNTJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1995-03-31", "filing_date": "1996-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/02913145/accounts/1995-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/02913145/filing-history/MTA5OTgxNjkyYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/02913145/filing-history" }, "confirmation_statement": { "next_due": "2027-05-05", "last_made_up": "2026-04-21" }, "officers": [], "psc": [ { "name": "Angus Stuart Nicol", "kind": "individual-person-with-significant-control", "person_url": "/person/417847", "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": "2019-06-13", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Darren John Hocquard", "kind": "individual-person-with-significant-control", "person_url": "/person/1133134", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2019-06-13", "ceased_on": "2021-12-03", "nationality": "British", "country_of_residence": "United Arab Emirates", "source": "snapshot" }, { "name": "Mr Joachim Leif Cato", "kind": "individual-person-with-significant-control", "person_url": "/person/2312700", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2019-06-13", "ceased_on": "2021-12-03", "nationality": "Swedish", "country_of_residence": "Luxembourg", "source": "snapshot" }, { "name": "David John Hopkins", "kind": "individual-person-with-significant-control", "person_url": "/person/1191068", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2019-06-13", "ceased_on": "2021-12-03", "nationality": "Irish", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Bernard Michael Le Claire", "kind": "individual-person-with-significant-control", "person_url": "/person/652227", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control-as-trust" ], "notified_on": "2019-06-13", "ceased_on": "2021-12-03", "nationality": "British", "country_of_residence": "Jersey", "source": "snapshot" }, { "name": "Omnio Group Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/13514685", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-12-03", "ceased_on": "2026-04-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Incuto Services Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16071097", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2026-04-24", "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": "2026-09-23T23:56:38.528853+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." }