Microserve It Services Ltd

Active05012197 Private limited company
Incorporated
12 January 2004 (22 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5th Floor
The Counting House
53 Tooley Street
London
SE1 2QN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2025
British
Born March 1972 (54)
Officer history (9 former)
3 September 2025
Appointed Simons, Richard Hugh as Director
3 September 2025
Resigned Paterson, Scott David James as Director
15 April 2024
Resigned Quail, Moyna as Director
9 April 2024
Appointed Paterson, Scott David James as Director
31 January 2023
Appointed Quail, Moyna as Director
31 January 2023
Resigned Goodliffe, Adrian Roy as Director
23 June 2022
Resigned Price, Claire Margaret as Director
5 September 2021
Resigned Scales, Charles Donald as Director
24 September 2020
Appointed Price, Claire Margaret as Director
24 September 2020
Appointed Goodliffe, Adrian Roy as Director
24 September 2020
Appointed Scales, Charles Donald as Director
24 September 2020
Resigned Mcnamara, Dan as Director
24 September 2020
Resigned Sharp, Matthew Anthony as Director
3 March 2014
Appointed Mcnamara, Dan as Director
12 January 2011
Resigned Sharp, Cameron as Secretary
12 January 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 January 2004
Appointed Sharp, Cameron as Secretary
12 January 2004
Appointed Sharp, Matthew Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 24 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03930926
Former controllers (2)
24 September 2020
Ceased Daniel Mcnamara — Owns 25–50% of shares
24 September 2020
Ceased Matthew Anthony Sharp — Owns 50–75% of shares

Financials

Net Assets
£161,282
up £102,717 (175%)
Cash
£222,966
up £149,135 (202%)
Employees
31
up 8 (35%)
Debt Ratio
58%
Current Ratio
1.7x
Balance sheet detail
2019
Fixed Assets£12,308
Current Assets£370,414
Debtors£147,448
Cash£222,966
Creditors (< 1 year)£219,101
Net Current Assets£151,313
Net Assets£161,282
Shareholder Funds£161,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates10 January 2026
18 September 2025Other filing
18 September 2025Other filing
18 September 2025Accounts filing
18 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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