{ "company_number": "05525225", "name": "Aledaphna Limited", "url": "/company/05525225", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-08-02", "dissolved_on": null, "sic_codes": [ { "code": "56101", "description": "Licenced restaurants", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56101" } ], "registered_address": { "id": 2556915, "url": "/address/2556915", "line1": "PROSPECT HOUSE", "line2": "CHURCH STREET", "post_town": "LLANTWIT MAJOR", "county": "SOUTH GLAMORGAN", "country": "", "postcode": "CF61 1SB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05525225", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-05-31", "last_made_up": "2025-08-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/05525225/accounts/2025-08-31", "pdf_url": "/company/05525225/accounts/2025-08-31.pdf", "made_up_date": "2025-08-31", "period_start": "2025-08-31", "period_end": "2025-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "442490.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "3930.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-31522.00", "total_assets_less_current_liabilities": "410968.00", "net_assets_liabilities": "-375469.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-375469.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/05525225/accounts/2024-08-31", "pdf_url": "/company/05525225/accounts/2024-08-31.pdf", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "445495.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6034.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-109225.00", "total_assets_less_current_liabilities": "336270.00", "net_assets_liabilities": "-354429.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-354429.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2025.zip" }, { "url": "/company/05525225/accounts/2023-08-31", "pdf_url": "/company/05525225/accounts/2023-08-31.pdf", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "441109.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5343.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-130552.00", "total_assets_less_current_liabilities": "310557.00", "net_assets_liabilities": "-328343.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-328343.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2024.zip" }, { "url": "/company/05525225/accounts/2022-08-31", "pdf_url": "/company/05525225/accounts/2022-08-31.pdf", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "442701.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5381.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-115279.00", "total_assets_less_current_liabilities": "327422.00", "net_assets_liabilities": "-310491.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-310491.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2023.zip" }, { "url": "/company/05525225/accounts/2021-08-31", "pdf_url": "/company/05525225/accounts/2021-08-31.pdf", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "442903.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "9006.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-92408.00", "total_assets_less_current_liabilities": "350495.00", "net_assets_liabilities": "-318164.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-318164.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/05525225/accounts/2020-08-31", "pdf_url": "/company/05525225/accounts/2020-08-31.pdf", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "444573.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "7850.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-87296.00", "total_assets_less_current_liabilities": "357277.00", "net_assets_liabilities": "-331598.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-331598.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/05525225/accounts/2019-08-31", "pdf_url": "/company/05525225/accounts/2019-08-31.pdf", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": "4.00", "tangible_fixed_assets": "-444127.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "-6725.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "84205.00", "total_assets_less_current_liabilities": "-359922.00", "net_assets_liabilities": "330812.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-330812.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/05525225/accounts/2018-08-31", "pdf_url": "/company/05525225/accounts/2018-08-31.pdf", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Aledaphna Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "447623.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "5515.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-81255.00", "total_assets_less_current_liabilities": "366368.00", "net_assets_liabilities": "-326857.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-326857.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2019.zip" }, { "url": "/company/05525225/accounts/2017-08-31", "pdf_url": "/company/05525225/accounts/2017-08-31.pdf", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Aledaphna Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "447296.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "6612.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-55442.00", "total_assets_less_current_liabilities": "391854.00", "net_assets_liabilities": "-325437.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "-325437.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2018.zip" }, { "url": "/company/05525225/accounts/2016-08-31", "pdf_url": "/company/05525225/accounts/2016-08-31.pdf", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Aledaphna Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "456426.00", "debtors": "1425.00", "cash_bank_in_hand": "1790.00", "current_assets": "8965.00", "creditors_due_within_one_year": "451702.00", "creditors_due_after_one_year": "328225.00", "net_current_assets_liabilities": "-442737.00", "total_assets_less_current_liabilities": "13689.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-314636.00", "shareholder_funds": "-314536.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2017.zip" }, { "url": "/company/05525225/accounts/2015-08-31", "pdf_url": "/company/05525225/accounts/2015-08-31.pdf", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Aledaphna Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "465861.00", "debtors": "1696.00", "cash_bank_in_hand": "1648.00", "current_assets": "8844.00", "creditors_due_within_one_year": "425041.00", "creditors_due_after_one_year": "343131.00", "net_current_assets_liabilities": "-416197.00", "total_assets_less_current_liabilities": "49664.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-293567.00", "shareholder_funds": "-293467.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/05525225/accounts/2014-08-31", "pdf_url": "/company/05525225/accounts/2014-08-31.pdf", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "455461.00", "debtors": "1426.00", "cash_bank_in_hand": "481.00", "current_assets": "7407.00", "creditors_due_within_one_year": "395763.00", "creditors_due_after_one_year": "357328.00", "net_current_assets_liabilities": "-388356.00", "total_assets_less_current_liabilities": "67105.00", "net_assets_liabilities": "-290223.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-290323.00", "shareholder_funds": "-290223.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2015.zip" }, { "url": "/company/05525225/accounts/2013-08-31", "pdf_url": "/company/05525225/accounts/2013-08-31.pdf", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "463017.00", "debtors": "1409.00", "cash_bank_in_hand": "845.00", "current_assets": "7754.00", "creditors_due_within_one_year": "383659.00", "creditors_due_after_one_year": "370996.00", "net_current_assets_liabilities": "-375905.00", "total_assets_less_current_liabilities": "87112.00", "net_assets_liabilities": "-283884.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-283984.00", "shareholder_funds": "-283884.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2014.zip" }, { "url": "/company/05525225/accounts/2012-08-31", "pdf_url": "/company/05525225/accounts/2012-08-31.pdf", "made_up_date": "2012-08-31", "period_start": "2012-08-31", "period_end": "2012-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "489703.00", "debtors": "1817.00", "cash_bank_in_hand": "2923.00", "current_assets": "10240.00", "creditors_due_within_one_year": "15098.00", "creditors_due_after_one_year": "732415.00", "net_current_assets_liabilities": "-4858.00", "total_assets_less_current_liabilities": "484845.00", "net_assets_liabilities": "-247570.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-247670.00", "shareholder_funds": "-247570.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/05525225/accounts/2011-08-31", "pdf_url": "/company/05525225/accounts/2011-08-31.pdf", "made_up_date": "2011-08-31", "period_start": "2011-08-31", "period_end": "2011-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "515458.00", "debtors": "1938.00", "cash_bank_in_hand": "4489.00", "current_assets": "9927.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-5543.00", "total_assets_less_current_liabilities": "509915.00", "net_assets_liabilities": "-211946.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-212046.00", "shareholder_funds": "-211946.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2012.zip" }, { "url": "/company/05525225/accounts/2010-08-31", "pdf_url": "/company/05525225/accounts/2010-08-31.pdf", "made_up_date": "2010-08-31", "period_start": "2010-08-31", "period_end": "2010-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "542433.00", "debtors": "2610.00", "cash_bank_in_hand": "5735.00", "current_assets": "11035.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-11090.00", "total_assets_less_current_liabilities": "531343.00", "net_assets_liabilities": "-171513.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-171613.00", "shareholder_funds": "-171513.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2011.zip" }, { "url": "/company/05525225/accounts/2009-08-31", "pdf_url": "/company/05525225/accounts/2009-08-31.pdf", "made_up_date": "2009-08-31", "period_start": "2009-08-31", "period_end": "2009-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "607575.00", "debtors": null, "cash_bank_in_hand": "4070.00", "current_assets": "6370.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1792.00", "total_assets_less_current_liabilities": "605783.00", "net_assets_liabilities": "-79457.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-79557.00", "shareholder_funds": "-79457.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2010.zip" }, { "url": "/company/05525225/accounts/2008-08-31", "pdf_url": "/company/05525225/accounts/2008-08-31.pdf", "made_up_date": "2008-08-31", "period_start": "2008-08-31", "period_end": "2008-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "610521.00", "debtors": null, "cash_bank_in_hand": "7760.00", "current_assets": "11141.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3961.00", "total_assets_less_current_liabilities": "614582.00", "net_assets_liabilities": "-53184.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-53284.00", "shareholder_funds": "-53184.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2009.zip" }, { "url": "/company/05525225/accounts/2007-08-31", "pdf_url": "/company/05525225/accounts/2007-08-31.pdf", "made_up_date": "2007-08-31", "period_start": "2007-08-31", "period_end": "2007-08-31", "entity_name": "Aledaphna Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "612231.00", "debtors": null, "cash_bank_in_hand": "22090.00", "current_assets": "25090.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "9197.00", "total_assets_less_current_liabilities": "621528.00", "net_assets_liabilities": "-29974.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "-30074.00", "shareholder_funds": "-29974.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-JanuaryToDecember2008.zip" } ], "pdf_only_filings": [ { "made_up_date": "2006-08-31", "filing_date": "2007-05-09", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": null, "pdf_url": "/company/05525225/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05525225/filing-history/MTc5NzcwNjE1YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05525225/filing-history" }, "confirmation_statement": { "next_due": "2027-08-16", "last_made_up": "2026-08-02" }, "officers": [ { "name": "FUCHS, Georg Karl", "person_url": "/person/6986913", "role": "director", "appointed_on": "2005-08-30", "resigned_on": null, "nationality": "Austrian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-10T10:09:03+00:00" } ], "psc": [ { "name": "Mr Georg Karl Fuchs", "kind": "individual-person-with-significant-control", "person_url": "/person/1674871", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Austrian", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Mrs Einar Fuchs", "kind": "individual-person-with-significant-control", "person_url": "/person/1399648", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "Austrian", "country_of_residence": "Wales", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:22:49.227727+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." }