Shaftesbury International Services Ltd

Active02829559 Private limited company
Incorporated
23 June 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Miles William Mervyn D'Arcy Irvine
Accounts type
Total exemption full
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 February 2021
British
Born May 1981 (45)
Director · Appointed 12 February 2021
British
Born September 1947 (79)
Director · Appointed 10 March 2014
British
Born April 1950 (76)
Officer history (7 former)
12 February 2021
Resigned Rietveld, Johanna Cornelia as Director
12 February 2021
12 February 2021
10 March 2014
Resigned Kent-Robinson, Carole as Director
10 March 2014
Resigned Kent-Robinson, Carole as Secretary
10 March 2014
30 April 2007
Appointed Rietveld, Johanna Cornelia as Director
30 April 2007
11 November 2003
Resigned Langtry Trust Nv as Corporate Secretary
11 November 2003
Appointed Kent-Robinson, Carole as Secretary
1 September 2000
Appointed Kent-Robinson, Carole as Director
7 July 1993
7 July 1993
Appointed Langtry Trust Nv as Corporate Secretary
7 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
23 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Miles William Mervyn D'Arcy Irvine
Individual · Notified 24 June 2016
Has significant influence or control
British
Born September 1947 (79)

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
£340,158
Cash
£7,904
Debt Ratio
75%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £208,182 £220,523 £274,157 £317,868 £340,158
Balance sheet detail
20242023202120202019
Fixed Assets£13,597£17,454£28,848£37,143£46,822
Current Assets£1,361,459£984,399£724,093£315,310£319,118
Debtors£1,353,555£984,068£703,185£294,041£255,862
Cash£7,904£331£20,908£21,269£63,256
Creditors (< 1 year)£1,032,315£680,669£473,989£125,710£149,882
Net Current Assets£329,144£303,730£250,104£189,600£169,236
Net Assets£340,158£317,868£274,157£220,523£208,182
Shareholder Funds£340,158£317,868£274,157£220,523£208,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates1 June 2026
23 December 2025Total exemption full accounts30 December 2024
4 June 2025Confirmation statement with no updates1 June 2025
23 December 2024Total exemption full accounts30 December 2023
11 December 2024Director's details changed
Show all recent filings

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