CMS UK Services Limited

Active04490837 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
All-Technology (Ireland) Limited
Alltech Worldwide Holdings LLC
Accounts type
Small
Address
Alltech House
Ryhall Road
Stamford
PE9 1TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2020
British
Born October 1967 (59)
Director · Appointed 23 March 2018
American
Born November 1976
Director · Appointed 28 October 2016
British
Born April 1964 (62)
Director · Appointed 5 February 2015
American
Born June 1979 (47)
Secretary · Appointed 5 February 2015
British
Officer history (9 former)
30 April 2020
Appointed Smith, Matthew David as Director
30 April 2020
Resigned Tidbury, Nigel Quentin as Director
23 March 2018
Appointed Lyons, Mark Pearse as Director
8 March 2018
Resigned Lyons, Thomas Pearse, Dr. as Director
28 October 2016
Appointed Tidbury, Nigel Quentin as Director
28 October 2016
Appointed Blake, Alric Anthony as Director
5 February 2015
Resigned Darlington, Nicola Jane as Secretary
5 February 2015
Appointed Castle Ii, Earl Michael as Director
5 February 2015
Appointed Blake, Alric Anthony as Director
5 February 2015
Resigned Blake, Alric Anthony as Director
5 February 2015
Appointed Lyons, Thomas Pearse, Dr. as Director
5 February 2015
Resigned Rawlinson, Keith as Director
5 February 2015
Appointed Blake, Alric Anthony as Secretary
5 February 2015
Resigned Darlington, Peter Roger as Director
5 February 2015
Resigned Darlington, Nicola Jane as Director
1 April 2012
Appointed Rawlinson, Keith as Director
22 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 July 2002
Appointed Darlington, Nicola Jane as Secretary
22 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
22 July 2002
Appointed Darlington, Nicola Jane as Director
22 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
22 July 2002
Appointed Darlington, Peter Roger as Director
22 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

All-Technology (Ireland) Limited
Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 82823
Alltech Worldwide Holdings LLC
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 0902247
Details protected
Details protected
Details protected
Details protected

Holdings 1

Companies where CMS UK Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
2023-02-23T00:00:00Z
Ceased Details protected
2023-02-23T00:00:00Z
Ceased Details protected
2023-02-23T00:00:00Z
Ceased Details protected
2018-03-08T00:00:00Z
Ceased Details protected

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£723

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £864,805 £862,645 £860,315 £857,685 £854,960 £852,165
Balance sheet detail
202520242023202220212020
Fixed Assets£1,025,000£1,025,000
Current Assets£1,518
Debtors£0
Cash£723£918£1,098£1,278£1,458£1,518
Creditors (< 1 year)£173,558£170,958£168,413£165,963£163,813£161,713
Net Current Assets(£172,835)(£170,040)(£167,315)(£164,685)(£162,355)(£160,195)
Shareholder Funds£852,165£854,960£857,685£860,315£862,645£864,805

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates20 July 2026

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