Servicepower Business Solutions Limited

Active03263208 Private limited company
Incorporated
14 October 1996 (30 years)
Industry
Other information technology service activities (62090)
Directors
Kevin Dae-Kyung Ma
Controlled by
Kevin Dae-Kyung Ma
Ron Nayot
Accounts type
Small
Region
North West
Address
Suites 35-38
10th Floor
Regent House
Heaton Lane
Stockport
SK4 1BS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Ma, Kevin Dae-Kyung
Director · Appointed 13 April 2018
American
Born April 1985 (41)
Director · Appointed 13 April 2018
Canadian
Born December 1978 (47)
Officer history (21 former)
13 April 2018
Appointed Nayot, Ron as Director
13 April 2018
Resigned Evans, Simon Andrew as Secretary
13 April 2018
Appointed Ma, Kevin Dae-Kyung as Director
27 March 2018
Resigned Martin, Marne Elizabeth as Director
7 February 2017
Resigned Fitzwilliam Lay, Edward Hugh as Director
17 January 2017
Resigned Bury, Lindsay Claude Neils as Director
17 January 2017
Resigned Mace, Richard Edward as Director
15 June 2016
Resigned Sandhu, Tajinder Singh as Director
10 June 2016
Resigned Sandhu, Tajinder Singh as Secretary
10 June 2016
Appointed Evans, Simon Andrew as Secretary
24 June 2014
Appointed Sandhu, Tajinder Singh as Director
8 May 2014
Appointed Sandhu, Tajinder Singh as Secretary
8 May 2014
Resigned Martin, Marne Elizabeth as Secretary
10 September 2013
Resigned Duffin, Mark as Director
1 March 2013
Appointed Martin, Marne Elizabeth as Secretary
28 February 2013
Resigned Gillings, Sally Ann as Secretary
28 February 2013
Resigned Gillings, Sally Ann as Director
7 January 2013
Appointed Martin, Marne Elizabeth as Director
17 October 2012
Resigned Burger, Rudolph Edward as Director
17 October 2012
Appointed Mace, Richard Edward as Director
1 October 2009
Appointed Gillings, Sally Ann as Director
1 January 2009
Appointed Burger, Rudolph Edward as Director
31 December 2008
Resigned Welck, Barry Harvey as Director
25 April 2008
Resigned Brisco, David as Director
24 April 2008
Resigned Mackinnon, Ian as Director
31 December 2007
Resigned Crumpton, Derek Norman as Director
7 November 2007
Appointed Duffin, Mark as Director
18 September 2007
Appointed Fitzwilliam Lay, Edward Hugh as Director
30 September 2001
Appointed Gillings, Sally Ann as Secretary
30 September 2001
Resigned Brisco, David as Secretary
1 July 2001
Resigned Edgar, James William Hardie as Director
7 January 1999
Appointed Bury, Lindsay Claude Neils as Director
10 March 1997
Resigned Jackson, Michael Edward Wilson as Director
16 December 1996
Appointed Edgar, James William Hardie as Director
16 December 1996
Appointed Welck, Barry Harvey as Director
16 December 1996
Appointed Crumpton, Derek Norman as Director
6 December 1996
Appointed Jackson, Michael Edward Wilson as Director
21 October 1996
Appointed Mackinnon, Ian as Director
21 October 1996
Appointed Brisco, David as Director
21 October 1996
Appointed Brisco, David as Secretary
21 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
21 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Kevin Dae-Kyung Ma
Individual · Notified 1 June 2017
Has significant influence or control
American
Born April 1985 (41)
Individual · Notified 1 June 2017
Has significant influence or control
Canadian
Born December 1978 (47)
Former controllers (3)
10 September 2025
Ceased Servicepower Technologies Limited — Owns 75–100% of shares
1 January 2021
Ceased Diversis Capital Ltd — Owns 75–100% of shares
13 April 2018
Ceased Simon Andrew Evans — Has significant influence or control

Filings 163

Show all 163 filings

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