Quilver Business Services Limited

Active03931120 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South West
Address
Itec House Hawkfield Way
Whitchurch
Bristol
BS14 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Cheryl Sandra Sarah
Secretary · Appointed 9 January 2023
Director · Appointed 7 October 2022
British
Born July 1970 (56)
Director · Appointed 19 March 2020
British
Born December 1963 (62)
Officer history (14 former)
30 September 2023
Resigned Orme, Nicholas Luke as Director
9 January 2023
Appointed Walsh, Cheryl Sandra Sarah as Secretary
9 January 2023
Resigned Pitceathly, Richard as Secretary
7 October 2022
Appointed Rossetti, Paolo as Director
7 October 2022
Resigned Arthurton, Anthony William as Director
15 May 2020
Resigned Mcphillips, Anthony Mark as Director
30 March 2020
Appointed Arthurton, Anthony William as Director
30 March 2020
Resigned Benoit, Daniel Marc as Director
19 March 2020
Resigned Hargreaves, Martin Robert as Director
19 March 2020
Resigned Ford, Philip James as Director
19 March 2020
Appointed Mcphillips, Anthony Mark as Director
19 March 2020
Resigned Stewart, Ian David as Director
19 March 2020
Appointed Pitceathly, Richard as Secretary
19 March 2020
Appointed Dyas, David Brian as Director
19 March 2020
Appointed Benoit, Daniel Marc as Director
12 June 2018
Resigned Perkins, Philip James as Director
26 April 2018
Resigned Stewart, Ian David as Secretary
26 April 2018
Appointed Hargreaves, Martin Robert as Director
26 April 2018
Appointed Perkins, Philip James as Director
26 April 2018
Appointed Orme, Nicholas Luke as Director
28 February 2008
Resigned Mumford, Richard Raymond as Director
24 May 2002
Resigned Nazer, Frank William as Director
19 April 2000
Appointed Ford, Philip James as Director
19 April 2000
Appointed Stewart, Ian David as Secretary
19 April 2000
Appointed Mumford, Richard Raymond as Director
19 April 2000
Appointed Stewart, Ian David as Director
19 April 2000
Appointed Nazer, Frank William as Director
19 April 2000
Resigned Blakelaw Director Services Limited as Corporate Nominee Director
19 April 2000
Resigned Blakelaw Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Appointed Blakelaw Director Services Limited as Corporate Nominee Director
22 February 2000
Appointed Blakelaw Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 03255320
Former controllers (2)
26 April 2018
Ceased Ian David Stewart — Has significant influence or control
26 April 2018
Ceased Philip James Ford — Has significant influence or control

Financials

Net Assets
£100
no change

Trend

Net Assets
£0 £50 £100 2020 2020 £100 £100
Balance sheet detail
20202020
Current Assets£100£100
Net Current Assets£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 December 2025
25 February 2026Change of details for a person with significant control
25 February 2026Confirmation statement with no updates22 February 2026
20 August 2025Accounts for a dormant company31 December 2024
25 February 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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