{ "company_number": "04253618", "name": "Volere Limited", "url": "/company/04253618", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-07-17", "dissolved_on": "2026-09-22", "sic_codes": [ { "code": "33170", "description": "Repair and maintenance of other transport equipment n.e.c.", "section": "C", "section_name": "Manufacturing", "url": "/sic/33170" }, { "code": "41202", "description": "Construction of domestic buildings", "section": "F", "section_name": "Construction", "url": "/sic/41202" }, { "code": "42990", "description": "Construction of other civil engineering projects n.e.c.", "section": "F", "section_name": "Construction", "url": "/sic/42990" } ], "registered_address": { "id": 1340334, "url": "/address/1340334", "line1": "LS8 ARMSTRONG HOUSE FIRST AVENUE", "line2": "FINNINGLEY", "post_town": "DONCASTER", "county": "", "country": "ENGLAND", "postcode": "DN9 3GA" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04253618", "previous_names": [ { "name": "Vision Rail Ltd", "ceased_on": "2002-10-21" }, { "name": "Vision Infrastructure Ltd", "ceased_on": "2023-05-22" }, { "name": "Vision Infrastructure Services Ltd", "ceased_on": "2017-04-19" }, { "name": "Volere Group Ltd", "ceased_on": "2025-09-22" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04253618/accounts/2025-06-30", "pdf_url": "/company/04253618/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "Volere Limited", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "1624.00", "debtors": "4729.00", "cash_bank_in_hand": "718.00", "current_assets": "5447.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5957.00", "total_assets_less_current_liabilities": "-4333.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-December2025.zip" }, { "url": "/company/04253618/accounts/2024-06-30", "pdf_url": "/company/04253618/accounts/2024-06-30.pdf", "made_up_date": "2024-06-30", "period_start": "2024-06-30", "period_end": "2024-06-30", "entity_name": "Volere Group Ltd", "dormant": false, "average_employees": "1.00", "tangible_fixed_assets": "2382.00", "debtors": "22535.00", "cash_bank_in_hand": "74462.00", "current_assets": "96997.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5098.00", "total_assets_less_current_liabilities": "7480.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-October2024.zip" }, { "url": "/company/04253618/accounts/2023-06-30", "pdf_url": "/company/04253618/accounts/2023-06-30.pdf", "made_up_date": "2023-06-30", "period_start": "2023-06-30", "period_end": "2023-06-30", "entity_name": "Volere Group Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "60.00", "cash_bank_in_hand": "458.00", "current_assets": "518.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-982.00", "total_assets_less_current_liabilities": "-982.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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/04253618/accounts/2022-06-30", "pdf_url": "/company/04253618/accounts/2022-06-30.pdf", "made_up_date": "2022-06-30", "period_start": "2022-06-30", "period_end": "2022-06-30", "entity_name": "Vision Infrastructure Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "318.00", "current_assets": "318.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-982.00", "total_assets_less_current_liabilities": "-982.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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/04253618/accounts/2021-06-30", "pdf_url": "/company/04253618/accounts/2021-06-30.pdf", "made_up_date": "2021-06-30", "period_start": "2021-06-30", "period_end": "2021-06-30", "entity_name": "Vision Infrastructure Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "694.00", "debtors": "5000.00", "cash_bank_in_hand": "152.00", "current_assets": "5152.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-768.00", "total_assets_less_current_liabilities": "-74.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-June2022.zip" }, { "url": "/company/04253618/accounts/2020-06-30", "pdf_url": "/company/04253618/accounts/2020-06-30.pdf", "made_up_date": "2020-06-30", "period_start": "2020-06-30", "period_end": "2020-06-30", "entity_name": "Vision Infrastructure Ltd", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "694.00", "debtors": "9067.00", "cash_bank_in_hand": "1158.00", "current_assets": "10225.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-52023.00", "total_assets_less_current_liabilities": "-51329.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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/04253618/accounts/2019-06-30", "pdf_url": "/company/04253618/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "Vision Infrastructure Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "20055.00", "debtors": "228596.00", "cash_bank_in_hand": "314.00", "current_assets": "241881.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-67837.00", "total_assets_less_current_liabilities": "-47782.00", "net_assets_liabilities": "-47782.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-June2020.zip" }, { "url": "/company/04253618/accounts/2018-06-30", "pdf_url": "/company/04253618/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "Vision Infrastructure Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "41578.00", "debtors": "118645.00", "cash_bank_in_hand": "314.00", "current_assets": "136530.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-22743.00", "total_assets_less_current_liabilities": "18835.00", "net_assets_liabilities": "9861.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-March2019.zip" }, { "url": "/company/04253618/accounts/2017-06-30", "pdf_url": "/company/04253618/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "Vision Infrastructure Ltd", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "31844.00", "debtors": "217871.00", "cash_bank_in_hand": "314.00", "current_assets": "218185.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "34017.00", "total_assets_less_current_liabilities": "65861.00", "net_assets_liabilities": "42735.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5000.00", "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-March2018.zip" }, { "url": "/company/04253618/accounts/2016-06-30", "pdf_url": "/company/04253618/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "Vision Infrastructure Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16031.00", "debtors": "409505.00", "cash_bank_in_hand": "400.00", "current_assets": "409905.00", "creditors_due_within_one_year": "345598.00", "creditors_due_after_one_year": "7673.00", "net_current_assets_liabilities": "64307.00", "total_assets_less_current_liabilities": "80338.00", "net_assets_liabilities": "69459.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "64459.00", "shareholder_funds": "69459.00", "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-March2017.zip" }, { "url": "/company/04253618/accounts/2015-06-30", "pdf_url": "/company/04253618/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "Vision Infrastructure Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5021.00", "debtors": "39454.00", "cash_bank_in_hand": "26115.00", "current_assets": "65569.00", "creditors_due_within_one_year": "64284.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1285.00", "total_assets_less_current_liabilities": "6306.00", "net_assets_liabilities": "5302.00", "called_up_share_capital": "5000.00", "profit_loss_account_reserve": "302.00", "shareholder_funds": "5302.00", "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-March2016.zip" }, { "url": "/company/04253618/accounts/2014-12-31", "pdf_url": "/company/04253618/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Vision Infrastructure Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "69087.00", "debtors": "887839.00", "cash_bank_in_hand": "33799.00", "current_assets": "921638.00", "creditors_due_within_one_year": "60987.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "860651.00", "total_assets_less_current_liabilities": "929738.00", "net_assets_liabilities": "929738.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "929737.00", "shareholder_funds": "929738.00", "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-September2015.zip" }, { "url": "/company/04253618/accounts/2013-12-31", "pdf_url": "/company/04253618/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Vision Infrastructure Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "16084.00", "debtors": "1047837.00", "cash_bank_in_hand": "63974.00", "current_assets": "1159535.00", "creditors_due_within_one_year": "206258.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "953277.00", "total_assets_less_current_liabilities": "969361.00", "net_assets_liabilities": "966704.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "966703.00", "shareholder_funds": "966704.00", "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-September2014.zip" }, { "url": "/company/04253618/accounts/2012-12-31", "pdf_url": "/company/04253618/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Vision Infrastructure Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "61454.00", "debtors": "739065.00", "cash_bank_in_hand": "96345.00", "current_assets": "973421.00", "creditors_due_within_one_year": "131327.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "842094.00", "total_assets_less_current_liabilities": "903548.00", "net_assets_liabilities": "901742.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "901741.00", "shareholder_funds": "901742.00", "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-September2013.zip" }, { "url": "/company/04253618/accounts/2011-12-31", "pdf_url": "/company/04253618/accounts/2011-12-31.pdf", "made_up_date": "2011-12-31", "period_start": "2011-12-31", "period_end": "2011-12-31", "entity_name": "Vision Infrastructure Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "51464.00", "debtors": "699496.00", "cash_bank_in_hand": "81470.00", "current_assets": "783073.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "836945.00", "total_assets_less_current_liabilities": "888409.00", "net_assets_liabilities": "888409.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "888408.00", "shareholder_funds": "888409.00", "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-September2012.zip" }, { "url": "/company/04253618/accounts/2010-07-31", "pdf_url": "/company/04253618/accounts/2010-07-31.pdf", "made_up_date": "2010-07-31", "period_start": "2010-07-31", "period_end": "2010-07-31", "entity_name": "Vision Infrastructure Services Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "53820.00", "debtors": "1444052.00", "cash_bank_in_hand": "51139.00", "current_assets": "1524034.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "833834.00", "total_assets_less_current_liabilities": "887654.00", "net_assets_liabilities": "887534.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "887533.00", "shareholder_funds": "887534.00", "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-April2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-07-31", "filing_date": "2010-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04253618/accounts/2009-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04253618/filing-history/MzAxMzA5MzE0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-07-31", "filing_date": "2009-05-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04253618/accounts/2008-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04253618/filing-history/MjAzMjkzNDE2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-07-31", "filing_date": "2008-05-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04253618/accounts/2007-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04253618/filing-history/MjAwNTI1Mzg1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-06-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04253618/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04253618/filing-history/MTgxMzE1ODU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-07-31", "filing_date": "2006-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04253618/accounts/2005-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04253618/filing-history/MTYxNTkyMTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-07-31", "filing_date": "2005-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04253618/accounts/2004-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04253618/filing-history/MTY0NjMwNzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-07-31", "filing_date": "2004-03-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04253618/accounts/2003-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04253618/filing-history/MTI5MDUyNTYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2002-07-31", "filing_date": "2003-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04253618/accounts/2002-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04253618/filing-history/NzQyOTc5MjBhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04253618/filing-history" }, "confirmation_statement": { "next_due": "2026-07-31", "last_made_up": "2025-07-17" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2001-07-17", "resigned_on": "2001-07-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:53:08+00:00" }, { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2001-07-17", "resigned_on": "2001-07-17", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:53:08+00:00" }, { "name": "ELLISON, John Stuart", "person_url": "/person/8322469", "role": "director", "appointed_on": "2015-07-01", "resigned_on": "2015-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:53:08+00:00" }, { "name": "RAEBURN, Susan", "person_url": "/person/8322488", "role": "secretary", "appointed_on": "2001-07-17", "resigned_on": "2015-07-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:53:08+00:00" }, { "name": "WILLIAMSON LOGIE RAEBURN, Ian John", "person_url": "/person/6055764", "role": "director", "appointed_on": "2001-07-17", "resigned_on": "2016-05-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:53:08+00:00" }, { "name": "ELLISON, John Stuart", "person_url": "/person/8322469", "role": "director", "appointed_on": "2015-07-01", "resigned_on": "2021-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:53:08+00:00" }, { "name": "COATES, Simon Paul", "person_url": "/person/7378622", "role": "director", "appointed_on": "2015-07-01", "resigned_on": "2021-03-26", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:53:08+00:00" }, { "name": "RAEBURN, Ian John", "person_url": "/person/7069034", "role": "director", "appointed_on": "2021-03-26", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-16T10:53:08+00:00" } ], "psc": [ { "name": "Mr Ian John Raeburn", "kind": "individual-person-with-significant-control", "person_url": "/person/1967042", "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": 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": "2026-09-20T03:21:50.161468+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." }