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        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04658089/filing-history/MTYyNDU1NDMxYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-12-31",
        "filing_date": "2005-10-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
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        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04658089/filing-history/NDk4MDkyMDVhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-12-31",
        "filing_date": "2005-01-26",
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        "description": "accounts-with-accounts-type-dormant",
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        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04658089/filing-history/MTQxNDY1NjU1YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04658089/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-02-20",
    "last_made_up": "2026-02-06"
  },
  "officers": [],
  "psc": [
    {
      "name": "Ms Diana Elizabeth Maciver Brush",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1306559",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2017-03-10",
      "nationality": "British",
      "country_of_residence": "United Arab Emirates",
      "source": "snapshot"
    },
    {
      "name": "Mrs. Gillian Regina Roth",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1722858",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2017-02-03",
      "ceased_on": "2018-04-12",
      "nationality": "Swiss",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    },
    {
      "name": "Mr. John Edward Tuck",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2368579",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-01-01",
      "nationality": "British",
      "country_of_residence": "United Kingdom",
      "source": "snapshot"
    },
    {
      "name": "Mr. Richard Alain Legrand",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4165508",
      "controlling_company_url": null,
      "natures_of_control": [
        "significant-influence-or-control"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-01-01",
      "nationality": "French",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    },
    {
      "name": "Mr. Marc Philip Angst",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3047790",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": null,
      "nationality": "Swiss",
      "country_of_residence": "Switzerland",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+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."
}