Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
Ryservs (1995) Limited
- Incorporated
- 28 July 1993 (33 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Full
- Region
- Greater London
- Address
- Globe House1 Water StreetLondonWC2R 3LA
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 September 2024
Corporate Director · Appointed 22 July 2020
Director · Appointed 22 April 2015
British
Born February 1974 (52)
Officer history (38 former)
3 September 2024
Resigned Mehta, Shital as Secretary
3 September 2024
7 September 2022
11 September 2020
Resigned Martin, Oliver James as Secretary
11 September 2020
Appointed Mehta, Shital as Secretary
22 July 2020
22 July 2020
31 March 2020
21 September 2017
Appointed Martin, Oliver James as Secretary
7 August 2017
31 May 2017
28 February 2017
Resigned Griffiths, Ann Elizabeth as Secretary
30 April 2015
22 April 2015
7 June 2013
Appointed Griffiths, Ann Elizabeth as Secretary
3 May 2013
Resigned Cordeschi, Richard as Secretary
19 December 2012
Appointed Cordeschi, Richard as Secretary
22 November 2012
10 September 2008
31 August 2007
1 November 2006
1 November 2006
3 January 2006
30 December 2005
1 December 2000
30 November 2000
Resigned New, Michael William as Director
31 July 2000
19 July 2000
Appointed New, Michael William as Director
19 July 2000
30 June 2000
25 February 2000
30 July 1999
5 July 1999
24 May 1999
30 September 1998
1 September 1998
1 September 1998
30 July 1998
30 July 1998
30 July 1998
1 December 1997
1 December 1997
1 October 1997
12 September 1997
17 January 1997
17 January 1997
30 September 1996
26 September 1995
26 September 1995
31 July 1995
31 July 1995
31 July 1995
31 July 1995
Resigned Morgen, Kurt as Director
31 July 1995
31 July 1995
31 July 1995
Resigned Verloop, Ernst Julius as Director
31 July 1995
31 July 1995
31 July 1995
Resigned Kelly, William Mcdonough, The Honourable as Director
31 July 1995
31 March 1995
Resigned De Staercke, Jacques Theophile Joseph Ghislain, Baron as Director
30 November 1994
Resigned Roux, Matthys Johannes as Director
1 January 1994
29 July 1993
Appointed Kelly, William Mcdonough, The Honourable as Director
29 July 1993
29 July 1993
29 July 1993
Appointed Morgen, Kurt as Director
29 July 1993
29 July 1993
29 July 1993
Appointed Verloop, Ernst Julius as Director
29 July 1993
29 July 1993
Appointed De Staercke, Jacques Theophile Joseph Ghislain, Baron as Director
29 July 1993
Appointed Roux, Matthys Johannes as Director
29 July 1993
29 July 1993
28 July 1993
28 July 1993
28 July 1993
28 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00074974
Filings 202
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with no updates | 27 June 2026 | ||
| 30 May 2026 | Full accounts | 31 December 2025 | ||
| 30 June 2025 | Confirmation statement with no updates | 27 June 2025 | ||
| 19 May 2025 | Full accounts | 31 December 2024 | ||
| 4 September 2024 | Appointment of a secretary |
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