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1ST Identity Check Ltd

1ST Identity Check Ltd is an active company incorporated on 19 January 2026 with the registered office located in Aberdeen, City of Aberdeen. 1ST Identity Check Ltd was registered 24 days ago.
Status
Active
Active since incorporation
Company No
SC875774
Private limited company
Scottish Company
Age
24 days
Incorporated 19 January 2026
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2026 (12 days ago)
Next confirmation dated 31 January 2027
Due by 14 February 2027 (1 year remaining)
Last change occurred 12 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2027
Due by 19 October 2027 (1 year 8 months remaining)
Contact
Address
7 Albert Street
Aberdeen
AB25 1XX
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Latvian • Lives in England • Born in Aug 1971
Gerald Serge Claude Gurriet
PSC • French • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Actarus Services Ltd
Alona Grinevecka is a mutual person.
Active
Ident Verificat Ltd
Alona Grinevecka is a mutual person.
Active
Financials
1ST Identity Check Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
12 Days Ago on 31 Jan 2026
Mr Gerald Serge Claude Gurriet (PSC) Details Changed
12 Days Ago on 31 Jan 2026
Alona Grinevecka (PSC) Appointed
12 Days Ago on 31 Jan 2026
Incorporated
24 Days Ago on 19 Jan 2026
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Documents
Statement of capital following an allotment of shares on 31 January 2026
Submitted on 31 Jan 2026
Notification of Alona Grinevecka as a person with significant control on 31 January 2026
Submitted on 31 Jan 2026
Change of details for Mr Gerald Serge Claude Gurriet as a person with significant control on 31 January 2026
Submitted on 31 Jan 2026
Confirmation statement made on 31 January 2026 with updates
Submitted on 31 Jan 2026
Incorporation
Submitted on 19 Jan 2026
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year