Eight Roads Services (UK) Limited

Active03982436 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Moonray Services (UK) Limited (until 18 June 2015)
Dosh.Com Limited (until 7 November 2008)
Trushelfco (No.2653) Limited (until 19 June 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Beech Gate Millfield Lane
Lower Kingswood
Tadworth
KT20 6RP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 15 May 2024
Also at Eight Roads Capital Advisors (UK) Limited
Director · Appointed 31 March 2021
Also at Eight Roads UK Operations Limited, Eight Roads Capital Advisors (UK) Limited
British
Born May 1972 (54)
Director · Appointed 31 March 2021
Also at Eight Roads UK Operations Limited, Eight Roads Capital Advisors (UK) Limited
British
Born December 1977 (48)
Director · Appointed 27 March 2019
Also at BGF Group PLC, Eight Roads UK Operations Limited, Eight Roads Capital Advisors (UK) Limited · more companies
British
Born April 1968 (58)
Officer history (27 former)
15 May 2024
Resigned Fil Investment Management Limited as Corporate Secretary
15 May 2024
Appointed Eight Roads UK Operations Limited as Corporate Secretary
1 June 2021
Resigned Marshall, Gillian Dawn as Secretary
1 June 2021
Appointed Fil Investment Management Limited as Corporate Secretary
31 March 2021
Appointed Herbert, James Galed as Director
31 March 2021
Appointed O'Connell, Suzanne Louise as Director
31 March 2021
Resigned Mckie, John Fraser Milne as Director
31 March 2021
Resigned Kearsley, Ranjani as Director
31 March 2019
Resigned Jilla, Cyrus David as Director
27 March 2019
Appointed Isherwood, Kristina Maria as Director
27 March 2019
Appointed Kearsley, Ranjani as Director
15 March 2019
Resigned Halsey, Melanie Louise as Director
4 October 2016
Appointed Marshall, Gillian Dawn as Secretary
26 September 2016
Resigned Fil Administration Limited as Corporate Secretary
29 January 2014
Resigned Mccabe, Nicola Joanne as Director
29 January 2014
Appointed Halsey, Melanie Louise as Director
5 November 2013
Resigned Haslam, Simon Mark as Director
5 November 2013
Appointed Jilla, Cyrus David as Director
4 December 2012
Appointed Mckie, John Fraser Milne as Director
4 December 2012
Resigned Heath, Matthew Alan as Director
31 July 2009
Resigned Lundgren, Anders Magnus as Director
7 November 2008
Resigned Heberden, Richard Anthony as Director
28 October 2008
Appointed Haslam, Simon Mark as Director
28 October 2008
Appointed Mccabe, Nicola Joanne as Director
28 October 2008
Appointed Lundgren, Anders Magnus as Director
17 October 2008
Resigned Wane, Richard as Director
1 January 2007
Appointed Heberden, Richard Anthony as Director
1 January 2007
Appointed Heath, Matthew Alan as Director
31 December 2006
Resigned Steward, Andrew James King as Director
31 December 2006
Resigned Haslam, Simon Mark as Director
31 December 2006
Resigned Holland, David James as Director
1 July 2003
Resigned Bateman, Barry Richard James as Director
1 July 2003
Appointed Holland, David James as Director
1 July 2003
Resigned Sylvain, Robert Marc as Director
1 July 2003
Appointed Steward, Andrew James King as Director
1 January 2003
Appointed Wane, Richard as Director
1 January 2003
Resigned Edwards, Pamela Gaye as Director
4 January 2001
Appointed Fil Administration Limited as Corporate Secretary
4 January 2001
Resigned Haslam, Simon Mark as Secretary
4 January 2001
Resigned Powley, Annette Barbara as Secretary
29 September 2000
Resigned Hinchliffe, Sally Anne as Secretary
1 August 2000
Appointed Powley, Annette Barbara as Secretary
16 June 2000
Appointed Hinchliffe, Sally Anne as Secretary
16 June 2000
Resigned Clements, Elaine Joy as Director
16 June 2000
Appointed Sylvain, Robert Marc as Director
16 June 2000
Appointed Edwards, Pamela Gaye as Director
16 June 2000
Appointed Haslam, Simon Mark as Director
16 June 2000
Appointed Haslam, Simon Mark as Secretary
16 June 2000
Resigned Trusec Limited as Corporate Nominee Secretary
16 June 2000
Appointed Bateman, Barry Richard James as Director
16 June 2000
23 May 2000
23 May 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
23 May 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
23 May 2000
Appointed Clements, Elaine Joy as Director
28 April 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
28 April 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
28 April 2000
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12572538

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Eight Roads UK Operations Limited
Eight Roads Capital Advisors (UK) Limited Owns 75–100% of shares
Eight Roads Services (UK) Limited This company Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates22 October 2026
31 July 2026Full accounts31 December 2025
4 November 2025Confirmation statement with updates1 November 2025
1 August 2025Full accounts31 December 2024
27 November 2024Confirmation statement with updates24 November 2024
Show all 147 filings

Some other companies at this address

Annuity Direct Limited
Eight Roads Capital Advisors (UK) Limited
Eight Roads UK Operations Limited
Fidelity Asian Values PLC
Fidelity China Special Situations PLC
Fidelity European Trust PLC

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