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"AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/05318767/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05318767/filing-history/OTk0NTkyMjFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05318767/filing-history" }, "confirmation_statement": { "next_due": "2027-03-24", "last_made_up": "2026-03-10" }, "officers": [ { "name": "NIELSEN, Allan Juul Tved", "person_url": "/person/8099915", "role": "director", "appointed_on": "2020-12-17", "resigned_on": null, "nationality": "Danish", "occupation": "", "source": "stream", "retrieved_at": "2026-09-09T09:13:04+00:00" } ], "psc": [ { "name": "Mr Max Lee Wellington", "kind": "individual-person-with-significant-control", "person_url": "/person/3264052", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Reshma Wellington", "kind": "individual-person-with-significant-control", "person_url": "/person/4154288", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2021-03-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Allan Juul Tved Nielsen", "kind": "individual-person-with-significant-control", "person_url": "/person/254894", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2021-03-10", "ceased_on": null, "nationality": "Danish", "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": "2026-09-23T23:57:59.601633+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." }