Iver Management Limited

Active04487353 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Non-trading company (74990)
Controlled by
Samuel Bazini
Eoin Alan Macleod
Accounts type
Total exemption full
Region
South East
Address
2 Park Court
Pyrford Road
West Byfleet
KT14 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2004
British
Born March 1963 (63)
Director · Appointed 21 June 2004
British
Born September 1962 (64)
Officer history (10 former)
30 September 2008
Resigned Pesters Limited as Corporate Secretary
2 September 2006
Resigned Macleod, Eoin Alan as Secretary
1 September 2006
Appointed Macleod, Eoin Alan as Secretary
26 August 2006
Resigned Sparrow, David Gordon as Director
1 August 2005
Resigned Sparrow, David Gordon as Secretary
1 August 2005
Appointed Pesters Limited as Corporate Secretary
21 June 2004
Resigned Withers, Charles Edwin as Director
21 June 2004
Resigned Mills, Christopher John as Director
21 June 2004
Appointed Sparrow, David Gordon as Director
21 June 2004
Appointed Macleod, Eoin Alan as Director
21 June 2004
Appointed Sparrow, David Gordon as Secretary
21 June 2004
Resigned Mahendra, Myron Murugendra as Secretary
21 June 2004
Appointed Bazini, Samuel as Director
20 November 2002
Appointed Mahendra, Myron Murugendra as Secretary
20 November 2002
Appointed Withers, Charles Edwin as Director
20 November 2002
Appointed Mills, Christopher John as Director
20 November 2002
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
20 November 2002
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
16 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 2002
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
16 July 2002
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1962 (64)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£3,792)
Cash
£429

Trend

Cash
£0 £50k £100k 2020 2021 2024 2025 £5,828 £53,476 £559 £429
Balance sheet detail
202520242023202120202019
Current Assets£626£746£53,576£5,928
Debtors£197£187£100£100£100
Cash£429£559£53,476£5,828
Creditors (< 1 year)£2,880£1,355£11,132£15,354
Net Current Assets(£3,792)(£2,134)£42,444(£9,426)
Net Assets(£3,792)
Shareholder Funds(£2,134)£42,444(£9,426)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates30 June 2026
11 May 2026Total exemption full accounts31 December 2025
7 July 2025Confirmation statement with no updates30 June 2025
14 March 2025Confirmation statement with updates30 June 2024
12 February 2025Total exemption full accounts31 December 2024
Show all recent filings

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