Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Corpag Services (UK) Limited
- Incorporated
- 3 September 2001 (25 years)
- Previously known as
- Three Rivers Management Limited (until 2 February 2021)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Armando Hernandez
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Charterhouse MewsLondonEC1M 6BB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2022
Dutch
Born February 1978 (48)
Director · Appointed 17 June 2022
British
Born January 1985 (41)
Officer history (15 former)
27 September 2022
Resigned Van Zuilen - Van Gils, Antonia Maria Christine as Director
27 September 2022
24 June 2022
17 June 2022
19 August 2019
31 December 2018
18 May 2018
17 April 2018
4 July 2011
29 June 2011
29 June 2011
5 April 2011
5 April 2011
5 April 2011
12 October 2010
Appointed Van Zuilen - Van Gils, Antonia Maria Christine as Director
15 July 2009
18 June 2009
30 September 2008
30 September 2008
30 September 2008
30 September 2008
26 September 2007
1 April 2006
12 December 2005
12 December 2005
25 May 2002
3 September 2001
3 September 2001
3 September 2001
3 September 2001
3 September 2001
3 September 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Armando Hernandez
Individual · Notified 16 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born March 1963 (63)
Ewout Jacobus Felix Langemeijer
Individual · Notified 12 June 2017
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Dutch
Born September 1983 (43)
Holdings 1
Companies where Corpag Services (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
1 October 2025
Ceased Antonia Maria Christine Van Zuilen — Right to appoint and remove directors
16 May 2024
Ceased Antonia Maria Christine Van Zuilen — Owns 25–50% of shares
12 June 2017
Ceased Catherine Wilma Van Velze-Walfenzao — Owns 25–50% of shares
12 June 2017
Ceased James Walfenzao — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £88,609
- Cash
- £161,202
- Turnover
- £326,852
- Profit Before Tax
- £40,520
- Employees
- 2
- Current Ratio
- 1.5x
- Profit Margin
- 12%
- Return on Equity
- 46%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £271,134 |
| Cash | £161,202 |
| Creditors (< 1 year) | £182,525 |
| Net Current Assets | £88,609 |
| Net Assets | £88,609 |
| Shareholder Funds | £88,609 |
| Turnover | £326,852 |
| Cost of Sales | £30,106 |
| Gross Profit | £296,746 |
| Admin Expenses | £257,690 |
| Operating Profit | £39,056 |
| Profit Before Tax | £40,520 |
| Profit for Period | £40,520 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 July 2026 | Director's details changed | |||
| 5 May 2026 | Director's details changed | |||
| 18 November 2025 | Cessation of a person with significant control | |||
| 1 October 2025 | Confirmation statement with no updates | 1 October 2025 |
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