Serval Limited

Active03542236 Private limited company
Incorporated
7 April 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Simon James Manley
Owned by
Simon James Manley
Accounts type
Dormant
Region
South East
Address
Ashbourne House
Henley Road
Marlow
SL7 2BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Manley, Amanda Louise
Secretary · Appointed 8 September 2020
Manley, Simon James
Director · Appointed 22 April 1998
British
Born September 1961 (65)
Officer history (3 former)
8 September 2020
Appointed Manley, Amanda Louise as Secretary
8 September 2020
Resigned Manley, Peter as Secretary
22 April 1998
Appointed Manley, Simon James as Director
22 April 1998
Appointed Manley, Peter as Secretary
22 April 1998
Resigned Aa Company Services Limited as Corporate Nominee Secretary
22 April 1998
Resigned Buyview Ltd as Corporate Nominee Director
7 April 1998
Appointed Aa Company Services Limited as Corporate Nominee Secretary
7 April 1998
Appointed Buyview Ltd as Corporate Nominee Director

Ownership 1 active

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

Simon James Manley
Individual · Notified 30 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1961 (65)

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2026202520242023202220212020
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Accounts for a dormant company31 March 2026
6 March 2026Confirmation statement with no updates6 March 2026
18 April 2025Accounts for a dormant company31 March 2025
9 March 2025Confirmation statement with updates9 March 2025
18 April 2024Confirmation statement with no updates16 March 2024
Show all recent filings

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