UK Process Services Limited

Active06000611 Private limited company
Incorporated
16 November 2006 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ailish Finnerty
Conor Andrew Mccarthy
Geoff St John Moore
Accounts type
Full
Region
Greater London
Address
Arthur Cox
12-16 Gough Square
London
EC4A 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Officers 5 active

Officer details are public data from the Companies House register.

Finnerty, Ailish
Director · Appointed 27 March 2024
Irish
Born March 1974 (52)
Mccarthy, Conor Andrew
Director · Appointed 1 February 2022
Irish
Born February 1985 (41)
Moore, Geoff St John
Director · Appointed 6 November 2019
Irish
Born December 1974 (51)
Corporate Secretary · Appointed 7 December 2007
Mcgowan-Smyth, Jacqueline
Director · Appointed 16 November 2006
Irish
Born March 1953 (73)
Officer history (8 former)
27 March 2024
Resigned Courtney, Thomas Brendan, Dr as Director
27 March 2024
Appointed Finnerty, Ailish as Director
1 February 2022
Appointed Mccarthy, Conor Andrew as Director
1 February 2022
Resigned Molloy, David James as Director
7 December 2020
Resigned Whelan, Nial as Director
6 November 2019
Resigned O'Gorman, Brian Patrick as Director
6 November 2019
Appointed Moore, Geoff St John as Director
27 February 2018
Appointed Molloy, David James as Director
27 February 2018
Resigned Small, Aiden as Director
29 September 2015
Appointed O'Gorman, Brian Patrick as Director
29 September 2015
Appointed Small, Aiden as Director
3 November 2010
Resigned Saunders, Mark as Director
7 December 2007
Resigned Mcgowan-Smyth, Jacqueline as Secretary
7 December 2007
Appointed Bradwell Limited as Corporate Secretary
16 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2006
Appointed Saunders, Mark as Director
16 November 2006
Appointed Mcgowan-Smyth, Jacqueline as Secretary
16 November 2006
Appointed Whelan, Nial as Director
16 November 2006
Appointed Mcgowan-Smyth, Jacqueline as Director
16 November 2006
Appointed Courtney, Thomas Brendan, Dr as Director
16 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 61

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates3 November 2026
16 September 2026Full accounts31 December 2025
5 November 2025Confirmation statement with no updates3 November 2025
17 September 2025Full accounts31 December 2024
21 August 2025Director's details changed
Show all 61 filings

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