Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Claimserve Ltd
- Incorporated
- 19 April 2000 (26 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Charnwood Building Holywell ParkAshby RoadLoughboroughLE11 3AQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born September 1976 (50)
Director · Appointed 18 October 2024
British
Born September 1973 (53)
Officer history (14 former)
18 October 2024
18 October 2024
18 October 2024
18 October 2024
18 October 2024
19 September 2023
19 September 2023
14 August 2023
14 August 2023
22 August 2003
22 August 2003
18 March 2003
25 February 2003
18 May 2001
Resigned Mcgeever, Michael Dermot Patrick as Director
19 October 2000
11 September 2000
11 September 2000
10 August 2000
10 August 2000
10 August 2000
Appointed Mcgeever, Michael Dermot Patrick as Director
10 August 2000
10 August 2000
10 August 2000
10 August 2000
29 June 2000
29 June 2000
29 June 2000
29 June 2000
19 April 2000
19 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10684774
Former controllers (3)
18 October 2024
14 August 2023
3 April 2017
Ceased Wave Innovations Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Aphex Systems Limited Owns 75–100% of shares
Forest Rock Systems Ltd Owns 75–100% of shares
Steanne Solutions Limited Owns 75–100% of shares
Forest Rock Technologies (UK) Limited Has significant influence or control
Geosphere Software Limited Owns 75–100% of shares
Ladybird Iot Ltd Owns 75–100% of shares
Peak Circuit Limited Owns 75–100% of shares
Wave Innovations Holdings Ltd Owns 75–100% of shares
Claimserve Ltd This company Owns 75–100% of shares
Geosphere Enterprise Software Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£8,639)
- Employees
- 2
- Debt Ratio
- 191%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £414 | £1,826 | £111 | £198 | £286 | |
| Current Assets | £9,028 | £3,631 | £5,251 | £12,233 | £9,059 | |
| Debtors | £8,809 | |||||
| Cash | £250 | |||||
| Creditors (< 1 year) | £13,226 | £58,805 | £63,032 | £49,278 | £46,530 | £67,569 |
| Creditors (> 1 year) | £4,855 | £4,890 | £5,930 | £7,329 | ||
| Net Current Assets | (£4,198) | (£55,174) | (£44,027) | (£34,297) | (£58,510) | |
| Net Assets | (£8,639) | (£58,238) | (£51,245) | |||
| Shareholder Funds | (£8,639) | (£58,238) | (£51,245) | (£34,099) | (£58,224) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Current accounting period extended | |||
| 27 May 2026 | Director's details changed | |||
| 26 May 2026 | Change of details for a person with significant control | |||
| 26 May 2026 | Director's details changed |
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