Officers
| Name | Role | Appointed | Resigned |
| BJELLAND, Osvald Magne |
Director |
4 Mar 2020 |
|
| SMITH, Philip Charles Rycroft |
Director |
3 Mar 2017 |
7 Jun 2022 |
| HARRISON, Philip Martin |
Director |
1 Jan 2015 |
3 Mar 2017 |
| CHARMAN, Louise |
Secretary |
25 Feb 2010 |
22 Feb 2016 |
| ALVÉN, Alexander |
Director |
1 Jan 2015 |
1 Jan 2015 |
| HARRISON, Philip Martin |
Director |
4 Apr 2009 |
1 Jan 2015 |
| ERIKSON, Sidsel |
Secretary |
1 Oct 2006 |
25 Feb 2010 |
| BJELLAND, Osvald Magne |
Director |
16 May 2002 |
4 Apr 2009 |
| GORDON, Kevin Raymond, Dr |
Secretary |
14 May 2004 |
1 Oct 2006 |
| PAYNE, Nicola Jane |
Secretary |
16 May 2002 |
14 May 2004 |
| SWIFT INCORPORATIONS LIMITED |
Corporate-Nominee-Secretary |
16 May 2002 |
16 May 2002 |
| INSTANT COMPANIES LIMITED |
Corporate-Nominee-Director |
16 May 2002 |
16 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|
Mr Osvald Magne Bjelland
|
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 May 2025 |
£962,837 |
£11,546 |
1 |
| 31 May 2024 |
£1,265,901 |
£13,900 |
1 |
| 31 May 2023 |
£1,266,768 |
£12,392 |
2 |
| 31 May 2022 |
£1,266,116 |
£12,644 |
2 |
| 31 May 2021 |
£1,246,386 |
£10,476 |
2 |
| 31 May 2020 |
£1,275,693 |
£9,015 |
1 |
| 31 May 2019 |
£1,282,795 |
£9,048 |
- |
| 31 May 2018 |
£1,290,087 |
£15,128 |
1 |
| 31 May 2017 |
- |
- |
- |
| 31 May 2016 |
- |
- |
- |
| 31 May 2015 |
- |
- |
- |
| 31 May 2014 |
- |
- |
- |
| 31 May 2013 |
- |
- |
- |
| 31 May 2012 |
- |
- |
- |
| 31 May 2011 |
- |
- |
- |
| 31 May 2010 |
- |
- |
- |
| 31 May 2009 |
- |
- |
- |
| 31 May 2008 |
- |
- |
- |
| 31 May 2007 |
- |
- |
- |
| 31 May 2006 |
- |
- |
- |
| 31 May 2005 |
- |
- |
- |
| 31 May 2004 |
- |
- |
- |
| 31 May 2003 |
- |
- |
- |
Connections
Registered address
360 companies are registered at
this address -
likely a registration agent.