Services Support (Gravesend) Limited

Active03912671 Private limited company
Incorporated
20 January 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Address
8 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
Also at Environments for Learning Sandwell Pfi One Limited, Environments for Learning Sandwell Pfi Holdco One Limited, Peterborough Prison Management Limited · more companies
British
Born December 1978 (47)
Director · Appointed 17 April 2024
Also at Services Support (Manchester) Holdings Limited, Services Support (Manchester) Limited, By Education (Waltham Forest) Holdings Limited · more companies
Polish
Born November 1992
Director · Appointed 25 August 2022
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Services Support (Manchester) Holdings Limited · more companies
Portuguese
Born March 1970 (56)
Corporate Secretary · Appointed 17 September 2018
Also at Meif 7 Homecoming London Topco Limited, UK Highways Limited, Alder Hey Holdco 3 Limited · more companies
Officer history (44 former)
11 June 2026
Resigned Mcghee, Steven John as Director
11 June 2026
29 August 2025
Appointed Mcghee, Steven John as Director
29 August 2025
Resigned Cunningham, Kevin Alistair as Director
17 April 2024
Appointed Chojnowska, Marta as Director
17 April 2024
Resigned Exell, Stephanie Ann as Director
25 August 2022
Appointed Peres Ferreira Neves, Joao Carlos as Director
10 December 2021
Resigned Wegener, Elena Giorgiana as Director
19 July 2021
Resigned Field, Christopher Richard as Director
31 July 2020
Resigned Murphy, Lynn Bridget as Director
31 July 2020
Appointed Cunningham, Kevin Alistair as Director
30 October 2019
Resigned Gordon, John Stephen as Director
24 September 2019
Appointed Field, Christopher Richard as Director
9 September 2019
Appointed Exell, Stephanie Ann as Director
9 September 2019
Resigned Heath, James Christopher as Director
30 April 2019
Appointed Gordon, John Stephen as Director
30 April 2019
Appointed Murphy, Lynn Bridget as Director
30 April 2019
Resigned Bradbury, David Richard as Director
17 September 2018
Appointed Vercity Management Services Limited as Corporate Secretary
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
3 September 2018
Resigned Kinghorn, Andre Eugene as Director
3 September 2018
Appointed Heath, James Christopher as Director
7 May 2018
Resigned Newton, Robert James as Director
7 May 2018
Resigned Quaife, Geoffrey Alan as Director
30 April 2018
Resigned Heath, James Christopher as Director
30 April 2018
Appointed Bradbury, David Richard as Director
30 November 2016
Appointed Hedges, Teresa Sarah as Secretary
30 November 2016
Resigned Naylor, Philip as Secretary
4 September 2015
Appointed Naylor, Philip as Secretary
4 September 2015
Resigned Lewis, Maria as Secretary
11 April 2014
Appointed Kinghorn, Andre Eugene as Director
23 October 2013
Resigned Pickard, Keith William as Director
23 October 2013
Appointed Wegener, Elena Giorgiana as Director
23 October 2013
Resigned Roper, Anthony Charles as Director
16 August 2013
Appointed Heath, James Christopher as Director
16 August 2013
Resigned Baybutt, Michael as Director
26 November 2012
Resigned Scholes, Justin Todd as Director
27 September 2012
Resigned Miller, Roger Keith as Secretary
27 September 2012
Appointed Lewis, Maria as Secretary
30 January 2012
Appointed Newton, Robert James as Director
12 October 2011
Appointed Pickard, Keith William as Director
12 October 2011
Appointed Roper, Anthony Charles as Director
1 October 2011
Resigned Cooper, Phillip John as Director
6 November 2009
Appointed Scholes, Justin Todd as Director
6 November 2009
Resigned Leake, Geoffrey Ernest as Director
6 February 2009
Resigned Mercer-Deadman, Michael John as Director
6 February 2009
Resigned Armstrong, Peter Richard as Director
6 February 2009
Appointed Baybutt, Michael as Director
1 June 2008
Appointed Leake, Geoffrey Ernest as Director
1 February 2008
Resigned Marshall, David Bruce as Director
1 December 2007
Resigned Smith, Neil as Director
1 December 2007
Appointed Armstrong, Peter Richard as Director
1 December 2007
Appointed Mercer-Deadman, Michael John as Director
1 December 2007
Resigned Mcclure, James as Director
8 November 2007
Appointed Quaife, Geoffrey Alan as Director
1 September 2007
Appointed Marshall, David Bruce as Director
1 September 2007
Resigned Poupard, Natalia as Director
17 August 2007
Appointed Cooper, Phillip John as Director
15 August 2007
31 May 2007
Appointed Poupard, Natalia as Director
31 May 2007
Resigned Neville, Gary Arthur as Director
23 April 2007
23 April 2007
Resigned Frost, Robert Milton as Director
23 March 2007
Appointed Miller, Roger Keith as Secretary
23 March 2007
Resigned Shell, Peter Geoffrey as Secretary
17 October 2006
Resigned Cowley, Andrew Christian as Director
17 October 2006
Appointed Frost, Robert Milton as Director
6 December 2005
Appointed Neville, Gary Arthur as Director
6 December 2005
Resigned Schneider, Saul David as Director
6 December 2005
Appointed Cowley, Andrew Christian as Director
6 December 2005
Resigned Cann, John as Director
16 December 2004
Appointed Schneider, Saul David as Director
8 September 2004
Appointed Mcclure, James as Director
25 June 2004
Resigned Smith, Richard Cyril as Director
17 November 2003
Resigned Weston, Richard as Director
8 August 2003
Resigned Mccoll, Malcolm Duncan as Director
2 June 2003
Resigned Blood, Gerard David as Director
2 June 2003
Appointed Smith, Neil as Director
2 June 2003
Appointed Cann, John as Director
31 October 2002
Resigned Asset Management Solutions Limited as Corporate Secretary
12 April 2002
Resigned Miller, Roger Keith as Secretary
12 April 2002
Appointed Shell, Peter Geoffrey as Secretary
1 October 2001
Appointed Smith, Richard Cyril as Director
1 October 2001
Appointed Mccoll, Malcolm Duncan as Director
2 February 2001
Appointed Miller, Roger Keith as Secretary
2 February 2001
Resigned Curtis, Richard Gregory as Secretary
2 February 2001
Resigned Whittington, John as Director
2 February 2001
Appointed Asset Management Solutions Limited as Corporate Secretary
1 February 2001
Appointed Blood, Gerard David as Director
20 January 2000
Appointed Curtis, Richard Gregory as Secretary
20 January 2000
Appointed Whittington, John as Director
20 January 2000
Appointed Weston, Richard as Director

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
Limited By Shares
Reg. no. 3912689

Filings 185

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
18 June 2026Termination of appointment of a director
17 June 2026Full accounts31 December 2025
16 February 2026Satisfaction of a charge in full
28 January 2026Confirmation statement with no updates20 January 2026
Show all 185 filings

Some other companies at this address

Aip Ardenham Holding 1 (UK) Ltd
Aip Ardenham Holding 2 (UK) Ltd
Aip CB2 Holding (UK) Ltd
Alder Hey (Special Purpose Vehicle) Limited
Alder Hey Holdco 1 Limited
Alder Hey Holdco 2 Limited

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