Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Serval Resources PLC
- Incorporated
- 27 November 2006 (19 years)
- Previously known as
- Oscillate PLC (until 1 May 2026)Discovore PLC (until 2 August 2021)Eurocann International PLC (until 27 November 2020)Earlier: Valiant Investments PLCThis list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Brian Lawrence Russell Gordon
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Arch Law Limited Huckletree Bishopsgate8 BishopsgateLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 27 April 2026
British
Born July 1976 (50)
Gordon, Brian Lawrence Russell
Director · Appointed 22 October 2025
Canadian
Born June 1974 (52)
Director · Appointed 19 February 2025
Also at Fintech Asset Management Limited
British
Born February 1990 (36)
Birchall, Robin Jonathan Eckford
Director · Appointed 8 January 2025
Canadian
Born May 1970 (56)
Harber, Ben
Secretary · Appointed 24 October 2022
Director · Appointed 23 May 2022
British
Born August 1981 (45)
Officer history (12 former)
27 April 2026
22 October 2025
Appointed Gordon, Brian Lawrence Russell as Director
19 May 2025
Resigned Xerri, Steven Wayne as Director
19 February 2025
8 January 2025
Appointed Birchall, Robin Jonathan Eckford as Director
14 October 2024
Resigned Winfiled, Stephen as Director
21 November 2023
21 November 2023
Appointed Xerri, Steven Wayne as Director
24 October 2022
Appointed Harber, Ben as Secretary
24 October 2022
Resigned Ronaldson, Stephen Frank as Secretary
13 October 2022
Appointed Winfiled, Stephen as Director
15 July 2022
23 May 2022
23 May 2022
27 January 2022
25 January 2022
28 April 2021
28 April 2021
Resigned Ross, Jeremy as Director
10 January 2020
Appointed Ronaldson, Stephen Frank as Secretary
10 January 2020
21 June 2019
21 June 2019
21 June 2019
Appointed Ross, Jeremy as Director
7 December 2006
7 December 2006
7 December 2006
7 December 2006
7 December 2006
27 November 2006
27 November 2006
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.
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £23,288
- down £78,160 (77%)
- Profit Before Tax
- £100,709
- up £611,442 (120%)
- Employees
- 3
- no change
- Current Ratio
- 2.9x
- Return on Equity
- 42%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £89,950 |
| Current Assets | £226,731 |
| Debtors | £3,756 |
| Cash | £23,288 |
| Creditors (< 1 year) | £77,420 |
| Net Current Assets | £149,311 |
| Shareholder Funds | £239,261 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Statement of capital following an allotment of shares | |||
| 17 September 2026 | Current accounting period extended | |||
| 4 July 2026 | Resolutions | |||
| 4 June 2026 | Full accounts | 30 November 2025 | ||
| 28 May 2026 | Statement of capital following an allotment of shares |
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