{ "company_number": "03866463", "name": "Scquare International Limited", "url": "/company/03866463", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1999-10-27", "dissolved_on": null, "sic_codes": [ { "code": "70229", "description": "Management consultancy activities other than financial management", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/70229" } ], "registered_address": { "id": 956315, "url": "/address/956315", "line1": "86-90 PAUL STREET", "line2": "", "post_town": "LONDON", "county": "ENGLAND", "country": "UNITED KINGDOM", "postcode": "EC2A 4NE" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03866463", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/03866463/accounts/2025-03-31", "pdf_url": "/company/03866463/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "383760.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "273691.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "68507.00", "total_assets_less_current_liabilities": "452267.00", "net_assets_liabilities": "433827.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "433827.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/03866463/accounts/2024-03-31", "pdf_url": "/company/03866463/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "246155.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "317679.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "287274.00", "total_assets_less_current_liabilities": "533429.00", "net_assets_liabilities": "484592.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "484592.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/03866463/accounts/2023-03-31", "pdf_url": "/company/03866463/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "160740.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "451755.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "488689.00", "total_assets_less_current_liabilities": "649429.00", "net_assets_liabilities": "524032.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "524032.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/03866463/accounts/2022-03-31", "pdf_url": "/company/03866463/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "159740.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "411653.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "463207.00", "total_assets_less_current_liabilities": "622947.00", "net_assets_liabilities": "519202.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "519202.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/03866463/accounts/2021-03-31", "pdf_url": "/company/03866463/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "164401.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "425393.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "431909.00", "total_assets_less_current_liabilities": "596310.00", "net_assets_liabilities": "446699.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "446699.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2022.zip" }, { "url": "/company/03866463/accounts/2020-03-31", "pdf_url": "/company/03866463/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "183429.00", "debtors": "311193.00", "cash_bank_in_hand": "138985.00", "current_assets": "476178.00", "creditors_due_within_one_year": "53000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "423178.00", "total_assets_less_current_liabilities": "606607.00", "net_assets_liabilities": "429107.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "14296.00", "shareholder_funds": "410527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2021.zip" }, { "url": "/company/03866463/accounts/2019-03-31", "pdf_url": "/company/03866463/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "176164.00", "debtors": "385474.00", "cash_bank_in_hand": "3150.00", "current_assets": "414624.00", "creditors_due_within_one_year": "146119.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "268505.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "346522.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "-68289.00", "shareholder_funds": "410527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/03866463/accounts/2018-03-31", "pdf_url": "/company/03866463/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "146370.00", "debtors": "378197.00", "cash_bank_in_hand": "65419.00", "current_assets": "469616.00", "creditors_due_within_one_year": "123071.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "346545.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "374697.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "-40114.00", "shareholder_funds": "410527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/03866463/accounts/2017-03-31", "pdf_url": "/company/03866463/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87880.00", "debtors": "559815.00", "cash_bank_in_hand": "10927.00", "current_assets": "596742.00", "creditors_due_within_one_year": "212587.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "384155.00", "total_assets_less_current_liabilities": "472035.00", "net_assets_liabilities": "332312.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "-82499.00", "shareholder_funds": "410527.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/03866463/accounts/2016-03-31", "pdf_url": "/company/03866463/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Scquare International Limited", "dormant": null, "average_employees": null, "tangible_fixed_assets": "30389.00", "debtors": "536319.00", "cash_bank_in_hand": null, "current_assets": "562319.00", "creditors_due_within_one_year": "197696.00", "creditors_due_after_one_year": "161107.00", "net_current_assets_liabilities": "364623.00", "total_assets_less_current_liabilities": "395012.00", "net_assets_liabilities": "233905.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "-180906.00", "shareholder_funds": "233905.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/03866463/accounts/2015-03-31", "pdf_url": "/company/03866463/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "32874.00", "debtors": "675255.00", "cash_bank_in_hand": "20744.00", "current_assets": "721999.00", "creditors_due_within_one_year": "86828.00", "creditors_due_after_one_year": "158928.00", "net_current_assets_liabilities": "635171.00", "total_assets_less_current_liabilities": "668045.00", "net_assets_liabilities": "509117.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "94306.00", "shareholder_funds": "509117.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2015.zip" }, { "url": "/company/03866463/accounts/2014-03-31", "pdf_url": "/company/03866463/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59834.00", "debtors": "589601.00", "cash_bank_in_hand": "92488.00", "current_assets": "721540.00", "creditors_due_within_one_year": "61610.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "659930.00", "total_assets_less_current_liabilities": "719764.00", "net_assets_liabilities": "719764.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "304953.00", "shareholder_funds": "719764.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2015.zip" }, { "url": "/company/03866463/accounts/2013-03-31", "pdf_url": "/company/03866463/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "87118.00", "debtors": "614760.00", "cash_bank_in_hand": "72742.00", "current_assets": "725962.00", "creditors_due_within_one_year": "62674.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "663288.00", "total_assets_less_current_liabilities": "750406.00", "net_assets_liabilities": "750406.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "335595.00", "shareholder_funds": "750406.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2014.zip" }, { "url": "/company/03866463/accounts/2012-03-31", "pdf_url": "/company/03866463/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "121726.00", "debtors": "539740.00", "cash_bank_in_hand": "101315.00", "current_assets": "671285.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "584157.00", "total_assets_less_current_liabilities": "705883.00", "net_assets_liabilities": "705883.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "291072.00", "shareholder_funds": "705883.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2013.zip" }, { "url": "/company/03866463/accounts/2011-03-31", "pdf_url": "/company/03866463/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "149540.00", "debtors": "609843.00", "cash_bank_in_hand": "274424.00", "current_assets": "928342.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "787394.00", "total_assets_less_current_liabilities": "936934.00", "net_assets_liabilities": "936934.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "522123.00", "shareholder_funds": "936934.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2012.zip" }, { "url": "/company/03866463/accounts/2009-10-31", "pdf_url": "/company/03866463/accounts/2009-10-31.pdf", "made_up_date": "2009-10-31", "period_start": "2009-10-31", "period_end": "2009-10-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "178536.00", "debtors": "312395.00", "cash_bank_in_hand": "316339.00", "current_assets": "653163.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "525808.00", "total_assets_less_current_liabilities": "704344.00", "net_assets_liabilities": "704344.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "289533.00", "shareholder_funds": "704344.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2010.zip" }, { "url": "/company/03866463/accounts/2008-10-31", "pdf_url": "/company/03866463/accounts/2008-10-31.pdf", "made_up_date": "2008-10-31", "period_start": "2008-10-31", "period_end": "2008-10-31", "entity_name": "Scquare International Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "204538.00", "debtors": "644682.00", "cash_bank_in_hand": null, "current_assets": "605730.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "403688.00", "total_assets_less_current_liabilities": "608226.00", "net_assets_liabilities": "608226.00", "called_up_share_capital": "410527.00", "profit_loss_account_reserve": "193415.00", "shareholder_funds": "608226.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" } ], "pdf_only_filings": [ { "made_up_date": "2007-10-31", "filing_date": "2008-08-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03866463/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03866463/filing-history/MjAxMTc1NTI0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-10-31", "filing_date": "2008-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03866463/accounts/2006-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03866463/filing-history/MTkxMTUzNjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-10-31", "filing_date": "2006-12-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03866463/accounts/2005-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03866463/filing-history/MTc0MTEyMzEyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-10-31", "filing_date": "2006-02-01", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03866463/accounts/2004-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03866463/filing-history/OTc2MDgxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2003-10-31", "filing_date": "2004-09-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03866463/accounts/2003-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03866463/filing-history/MTM0NDQzOTQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-10-31", "filing_date": "2003-10-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03866463/accounts/2002-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03866463/filing-history/Mjk1MjEyMTRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-10-31", "filing_date": "2003-03-18", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03866463/accounts/2001-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03866463/filing-history/MTUxNjc3NjUwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-10-31", "filing_date": "2002-04-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03866463/accounts/2000-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03866463/filing-history/MTE1NDUwNzE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03866463/filing-history" }, "confirmation_statement": { "next_due": "2027-08-11", "last_made_up": "2026-07-28" }, "officers": [ { "name": "SRIHARAN, Mahathevan", "person_url": "/person/5390853", "role": "director", "appointed_on": "2007-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T17:08:02+00:00" }, { "name": "WILKINSON, Paul Robert", "person_url": "/person/6787067", "role": "director", "appointed_on": "2007-11-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T17:08:02+00:00" }, { "name": "LOVELOCK, Ross Patrick", "person_url": "/person/6787066", "role": "director", "appointed_on": "1999-10-27", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T17:08:02+00:00" } ], "psc": [ { "name": "Mr Ross Patrick Lovelock", "kind": "individual-person-with-significant-control", "person_url": "/person/4331096", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-11-29", "ceased_on": "2020-02-20", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Ross Patrick Lovelock", "kind": "individual-person-with-significant-control", "person_url": "/person/4331096", "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": "2016-11-29", "ceased_on": "2020-02-20", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Paul Robert Wilkinson", "kind": "individual-person-with-significant-control", "person_url": "/person/3902283", "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" ], "notified_on": "2020-02-20", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "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." }