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"https://find-and-update.company-information.service.gov.uk/company/04715494/filing-history" }, "confirmation_statement": { "next_due": "2026-04-11", "last_made_up": "2025-03-28" }, "officers": [ { "name": "DMCS SECRETARIES LIMITED", "person_url": "/person/5362057", "role": "corporate-secretary", "appointed_on": "2003-03-28", "resigned_on": "2003-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:37:14+00:00" }, { "name": "DMCS DIRECTORS LIMITED", "person_url": "/person/5362049", "role": "corporate-director", "appointed_on": "2003-03-28", "resigned_on": "2003-03-28", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:37:14+00:00" }, { "name": "SPARSHATT, James", "person_url": "/person/5435753", "role": "director", "appointed_on": "2003-03-28", "resigned_on": "2015-06-29", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:37:14+00:00" }, { "name": "TERESHCHENKO, Yury", "person_url": "/person/5435755", "role": "director", "appointed_on": "2016-10-27", "resigned_on": "2022-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:37:14+00:00" }, { "name": "CLIMIE, Kenneth", "person_url": "/person/5435622", "role": "director", "appointed_on": "2003-03-28", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:37:14+00:00" }, { "name": "CHARIOT HOUSE LIMITED", "person_url": "/person/5435752", "role": "corporate-secretary", "appointed_on": "2003-03-28", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:37:14+00:00" } ], "psc": [ { "name": "Mr James Sparshatt", "kind": "individual-person-with-significant-control", "person_url": "/person/2156811", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2018-04-11", "ceased_on": "2025-11-07", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Kenneth Climie", "kind": "individual-person-with-significant-control", "person_url": "/person/2669014", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "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." }