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"https://find-and-update.company-information.service.gov.uk/company/03510205/filing-history" }, "confirmation_statement": { "next_due": "2027-02-26", "last_made_up": "2026-02-12" }, "officers": [ { "name": "BREWER, Suzanne", "person_url": "/person/5355401", "role": "nominee-secretary", "appointed_on": "1998-02-13", "resigned_on": "1998-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:41:06+00:00" }, { "name": "BREWER, Kevin, Dr", "person_url": "/person/5355313", "role": "nominee-director", "appointed_on": "1998-02-13", "resigned_on": "1998-03-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:41:06+00:00" }, { "name": "JAMIL, Mohammed", "person_url": "/person/5925876", "role": "director", "appointed_on": "1998-03-03", "resigned_on": "2014-09-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:41:06+00:00" }, { "name": "AMIN, Mohammed", "person_url": "/person/5925867", "role": "secretary", "appointed_on": "1998-03-03", "resigned_on": "2019-05-03", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:41:06+00:00" }, { "name": "JAMIL, Mohammed Hassan", "person_url": "/person/5925871", "role": "director", "appointed_on": "2014-09-06", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-15T07:41:06+00:00" } ], "psc": [ { "name": "Mr. Mohammed Jamil (Deceased)", "kind": "individual-person-with-significant-control", "person_url": "/person/3458629", "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": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Mohammed Hassan Jamil", "kind": "individual-person-with-significant-control", "person_url": "/person/3456310", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "api", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-08-02T19:41:55.009471+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." }