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Home > England & Wales Companies > APPLIED THERMAL CONTROL LIMITED
Company Information for

APPLIED THERMAL CONTROL LIMITED

Beacon House, Nuffield Road, Cambridge, CB4 1TF,
Company Registration Number
03079409
Private Limited Company
Active

Company Overview

About Applied Thermal Control Ltd
APPLIED THERMAL CONTROL LIMITED was founded on 1995-07-13 and has its registered office in Cambridge. The organisation's status is listed as "Active". Applied Thermal Control Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
APPLIED THERMAL CONTROL LIMITED
 
Legal Registered Office
Beacon House
Nuffield Road
Cambridge
CB4 1TF
Other companies in LE67
 
Telephone01530 839998
 
Filing Information
Company Number 03079409
Company ID Number 03079409
Date formed 1995-07-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-04-30
Account next due 2026-01-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB598795838  
Last Datalog update: 2024-11-11 11:26:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED THERMAL CONTROL LIMITED
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Company Officers of APPLIED THERMAL CONTROL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN CREEDON
Company Secretary 2017-08-23
MICHAEL JOHN CREEDON
Director 2017-08-23
ROBERT PONIATOWSKI
Director 2009-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY IAN JOSEPH ABRAMSON
Director 1995-07-13 2018-01-01
JOHN MICHAEL WALLS
Director 1995-07-13 2018-01-01
ANTHONY IAN JOSEPH ABRAMSON
Company Secretary 1995-07-13 2017-08-23
ANTHONY JOHN WILLIAMS
Director 2007-10-01 2008-01-04
NORMAN HENRY WHITE
Director 1995-07-13 2007-06-29
JAMES THORNTON STENHOUSE
Director 1995-08-08 2000-03-14
FNCS SECRETARIES LIMITED
Nominated Secretary 1995-07-13 1995-07-13
FNCS LIMITED
Nominated Director 1995-07-13 1995-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN CREEDON ASTLES CONTROL SYSTEMS LIMITED Director 2017-01-12 CURRENT 1990-04-09 Active
MICHAEL JOHN CREEDON SENTEK LIMITED Director 2015-10-28 CURRENT 1992-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11Audit exemption statement of guarantee by parent company for period ending 30/04/24
2024-11-11Notice of agreement to exemption from audit of accounts for period ending 30/04/24
2024-11-11Consolidated accounts of parent company for subsidiary company period ending 30/04/24
2024-11-11Audit exemption subsidiary accounts made up to 2024-04-30
2024-01-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CREEDON
2024-01-29Termination of appointment of Michael John Creedon on 2024-01-19
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-06Notice of agreement to exemption from audit of accounts for period ending 30/04/23
2023-12-06Audit exemption statement of guarantee by parent company for period ending 30/04/23
2023-12-06Consolidated accounts of parent company for subsidiary company period ending 30/04/23
2023-12-06Audit exemption subsidiary accounts made up to 2023-04-30
2023-10-04DIRECTOR APPOINTED MR STEPHEN MARK BROWN
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-11-21SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-11-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-25APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ABELL
2022-09-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL ABELL
2022-08-30DIRECTOR APPOINTED MR AMITABH SHARMA
2022-08-30AP01DIRECTOR APPOINTED MR AMITABH SHARMA
2022-04-29DIRECTOR APPOINTED MR RYAN JOHN WATSON
2022-04-29AP01DIRECTOR APPOINTED MR RYAN JOHN WATSON
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-19Memorandum articles filed
2021-12-19Memorandum articles filed
2021-12-19MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12RES01ADOPT ARTICLES 12/11/21
2021-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030794090010
2021-10-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES
2020-01-03PSC05Change of details for Scientific Digital Imaging Plc as a person with significant control on 2019-10-30
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030794090009
2019-05-31AA01Previous accounting period extended from 31/12/18 TO 30/04/19
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-01-07AP01DIRECTOR APPOINTED MR JONATHAN PAUL ABELL
2018-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 030794090008
2018-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030794090007
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ABRAMSON
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WALLS
2018-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/18 FROM Garden Court Gee Road Whitwick Leicestershire LE67 4NB
2017-09-13PSC02Notification of Scientific Digital Imaging Plc as a person with significant control on 2017-08-23
2017-09-13PSC07CESSATION OF JOHN MICHAEL WALLS AS A PSC
2017-09-13PSC07CESSATION OF ROBERT PONIATOWSKI AS A PSC
2017-09-13PSC07CESSATION OF ANTHONY IAN JOSEPH ABRAMSON AS A PSC
2017-09-06AP03Appointment of Mr Michael John Creedon as company secretary on 2017-08-23
2017-09-05TM02Termination of appointment of Anthony Ian Joseph Abramson on 2017-08-23
2017-09-05AP01DIRECTOR APPOINTED MR MICHAEL JOHN CREEDON
2017-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 030794090007
2017-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-07-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2017-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 73009
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-12-21CH01Director's details changed for Mr Anthony Ian Joseph Abramson on 2016-12-01
2016-11-14CH01Director's details changed for Dr John Michael Walls on 2016-11-14
2016-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-02-11LATEST SOC11/02/16 STATEMENT OF CAPITAL;GBP 73009
2016-02-11AR0109/01/16 FULL LIST
2015-11-18AUDAUDITOR'S RESIGNATION
2015-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 73009
2015-01-19AR0109/01/15 FULL LIST
2015-01-19AD02SAIL ADDRESS CREATED
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 73009
2014-01-22AR0109/01/14 FULL LIST
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN MICHAEL WALLS / 17/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PONIATOWSKI / 17/01/2014
2014-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 17/01/2014
2014-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 17/01/2014
2013-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-01-29AR0109/01/13 FULL LIST
2012-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-19AR0109/01/12 FULL LIST
2011-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-04SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-18AR0109/01/11 FULL LIST
2011-01-05RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-01-05SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-17SH03RETURN OF PURCHASE OF OWN SHARES
2010-05-04SH30DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL
2010-05-04RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-01-27AR0109/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN MICHAEL WALLS / 09/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PONIATOWSKI / 09/01/2010
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 09/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN JOSEPH ABRAMSON / 09/01/2010
2009-06-16173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2009-06-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-06-16169GBP IC 79819/79319 05/05/09 GBP SR 500@1=500
2009-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-09363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2009-02-07288aDIRECTOR APPOINTED ROBERT PONIATOWSKI
2008-05-27395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2008-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-04-15403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-12RES13RE SHARE ISSUE/PRE EMP 01/09/07
2008-01-25363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-2488(2)RAD 01/09/07--------- £ SI 13334@1=13334 £ IC 66485/79819
2008-01-10288bDIRECTOR RESIGNED
2008-01-03288aNEW DIRECTOR APPOINTED
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-26288bDIRECTOR RESIGNED
2007-07-1988(2)RAD 01/12/06-31/12/06 £ SI 43185@1
2007-02-06363aRETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-12-29395PARTICULARS OF MORTGAGE/CHARGE
2006-12-13123NC INC ALREADY ADJUSTED 21/11/06
2006-12-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-12-13RES04£ NC 36000/164000 21/11
2006-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-18169£ IC 34300/23300 29/03/06 £ SR 11000@1=11000
2006-01-13363aRETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05287REGISTERED OFFICE CHANGED ON 05/01/05 FROM: GARDEN COURT GLEE ROAD COALVILLE LEICESTERSHIRE LE67 4NB
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: THE COURTYARD STENSON ROAD WHITWICK LEICESTERSHIRE LE67 4JP
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-21363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/03
2003-01-09363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28250 - Manufacture of non-domestic cooling and ventilation equipment




Licences & Regulatory approval
We could not find any licences issued to APPLIED THERMAL CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLIED THERMAL CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-23 Outstanding NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE 2008-04-18 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE 2007-11-21 Satisfied LLOYDS TSB BANK PLC
FIXED AND FLOATING CHARGE 2006-12-22 Satisfied RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2004-12-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1995-08-08 Satisfied 3I GROUP PLC
MORTGAGE DEBENTURE 1995-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED THERMAL CONTROL LIMITED

Intangible Assets
Patents
We have not found any records of APPLIED THERMAL CONTROL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

APPLIED THERMAL CONTROL LIMITED owns 1 domain names.

app-therm.co.uk  

Trademarks
We have not found any records of APPLIED THERMAL CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED THERMAL CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as APPLIED THERMAL CONTROL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED THERMAL CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APPLIED THERMAL CONTROL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2015-06-0195072090Fish-hooks, whether or not snelled, mounted
2015-05-0184303900Coal or rock cutters and tunnelling machinery, not self-propelled (excl. hand-operated tools and hydraulically operated self-advancing supports for mines)
2014-03-0184199085Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514)
2013-01-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2012-10-0190319085Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2012-07-0184159000Parts of air conditioning machines, comprising a motor-driven fan and elements for changing the temperature and humidity, n.e.s.
2012-06-0170131000Glassware of glass ceramics, of a kind used for table, kitchen, toilet, office, indoor decoration or similar purposes (excl. goods of heading 7018, cooking hobs, leaded lights and the like, lighting fittings and parts thereof, atomizers for perfume and the like)
2012-01-0192099920Parts and accessories for clarinets, trumpets, bagpipes, keyboard pipe organs, harmoniums and similar keyboard instruments with free metal reeds, accordions and similar instruments, mouth organs and other brass-wind instruments of heading 9205, n.e.s.
2011-11-0184181080Combined refrigerator-freezers, of a capacity <= 340 l, fitted with separate external doors
2011-07-0184189990Parts of refrigerating or freezing equipment and heat pumps, n.e.s.
2011-07-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2011-07-0190279050Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus)
2011-05-0184185090Refrigerating furniture with a refrigerating unit or evaporator (excl. combined refrigerator-freezers, with separate external doors, household refrigerators, refrigerated show-cases and counters)
2011-05-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2011-02-0184314920Parts of machinery of heading 8426, 8429 and 8430 of cast iron or cast steel, n.e.s.
2010-09-0176169990Articles of aluminium, uncast, n.e.s.
2010-09-0184198998Machinery, plant or laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, n.e.s.
2010-08-0184
2010-05-0184862090Machines and apparatus for the manufacture of semiconductor devices or of electronic integrated circuits (excl. machine tools for working any material by removal of material operated by ultrasonic processes)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED THERMAL CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIED THERMAL CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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