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"https://find-and-update.company-information.service.gov.uk/company/04553646/filing-history" }, "confirmation_statement": { "next_due": "2026-10-18", "last_made_up": "2025-10-04" }, "officers": [], "psc": [ { "name": "Mr John William Callis", "kind": "individual-person-with-significant-control", "person_url": "/person/2413419", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-10-04", "ceased_on": "2021-06-30", "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" }, { "name": "Mr Wasim Ullah Khan", "kind": "individual-person-with-significant-control", "person_url": "/person/5204055", "controlling_company_url": null, "natures_of_control": [ "right-to-appoint-and-remove-directors", "right-to-appoint-and-remove-directors-as-trust", "right-to-appoint-and-remove-directors-as-firm" ], "notified_on": "2021-06-30", "ceased_on": "2021-08-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr John William Callis", "kind": "individual-person-with-significant-control", "person_url": "/person/2413419", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2021-08-03", "ceased_on": null, "nationality": "British", "country_of_residence": "Scotland", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-07-30T15:50:04+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." }