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"https://find-and-update.company-information.service.gov.uk/company/03392267/filing-history/MTQ3MzA2NTBhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1998-06-30", "filing_date": "1999-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": null, "pdf_url": "/company/03392267/accounts/1998-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03392267/filing-history/MTM3NTI4NDA5YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03392267/filing-history" }, "confirmation_statement": { "next_due": "2026-09-06", "last_made_up": "2025-08-23" }, "officers": [ { "name": "AJZENKOL, Boris", "person_url": "/person/5649036", "role": "director", "appointed_on": "2022-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T07:40:03+00:00" }, { "name": "BOND, Nicholas Garry", "person_url": "/person/5648961", "role": "director", "appointed_on": "2022-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T07:40:03+00:00" }, { "name": "LAWRENCE, Adam Graham", "person_url": "/person/5649014", "role": "director", "appointed_on": "2022-07-05", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-28T07:40:03+00:00" } ], "psc": [ { "name": "Mrs Mary Croft Robertson", "kind": "individual-person-with-significant-control", "person_url": "/person/3198961", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-29", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr James Alexander Roberston", "kind": "individual-person-with-significant-control", "person_url": "/person/2101147", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-29", "ceased_on": "2022-07-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Elizabeth Rachel Hall", "kind": "individual-person-with-significant-control", "person_url": "/person/1433390", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-29", "ceased_on": "2022-07-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Andrew Steward Roberston", "kind": "individual-person-with-significant-control", "person_url": "/person/391155", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2020-06-29", "ceased_on": "2022-07-05", "nationality": "British", "country_of_residence": "United States", "source": "snapshot" }, { "name": "Nba Capital Ltd", "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": "2022-07-05", "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": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+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." }