Serocor Holdings Limited

Active06254182 Private limited company
Incorporated
21 May 2007 (19 years)
Previously known as
Advanced Resource Managers Holdings Limited (until 10 September 2012)
Gellaw 24 Limited (until 13 August 2007)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Shore House North Harbour Business Park
Compass Road
Portsmouth
PO6 4PR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Pope, Shaun Timothy
Secretary · Appointed 12 November 2020
Director · Appointed 12 November 2020
British
Born August 1975 (51)
Director · Appointed 12 November 2020
British
Born June 1975 (51)
Director · Appointed 27 June 2007
British
Born September 1969 (57)
Officer history (12 former)
15 September 2025
Resigned Cracknell, Heather as Director
1 September 2025
Resigned Wilson, David John as Director
12 November 2020
Resigned Gawthorne, Michael John as Director
12 November 2020
Resigned Church, Simon Jonathan Ainslie as Director
12 November 2020
Appointed Cracknell, Heather as Director
12 November 2020
Appointed Pope, Shaun Timothy as Director
12 November 2020
Appointed Howgill, Leon James as Director
12 November 2020
Appointed Pope, Shaun Timothy as Secretary
12 November 2020
Resigned Gawthorne, Mark David as Director
12 October 2020
Resigned Gawthorne, Mark David as Secretary
1 March 2018
Appointed Wilson, David John as Director
21 December 2016
Resigned Lawton, Simon Marcus as Director
21 December 2016
Resigned Hunt, Miles William Rupert as Director
9 April 2013
Appointed Lawton, Simon Marcus as Director
3 April 2012
Appointed Hunt, Miles William Rupert as Director
3 April 2012
Resigned Huntingdon, David Christopher as Director
23 September 2011
Appointed Church, Simon Jonathan Ainslie as Director
30 August 2011
Resigned Martin, Paul as Director
1 September 2007
Appointed Gawthorne, Michael John as Director
1 September 2007
Appointed Gawthorne, Mark David as Director
1 September 2007
Appointed Huntingdon, David Christopher as Director
1 September 2007
Appointed Martin, Paul as Director
27 June 2007
Appointed Gawthorne, Mark David as Secretary
27 June 2007
Appointed Huntingdon, Paul Andrew as Director
27 June 2007
Resigned Crescent Hill Limited as Corporate Secretary
27 June 2007
Resigned St Andrews Company Services Limited as Corporate Director
21 May 2007
Appointed Crescent Hill Limited as Corporate Secretary
21 May 2007
Appointed St Andrews Company Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12973152
Former controllers (1)
12 November 2020
Ceased Paul Andrew Huntingdon — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Serocor Holdings Limited This company Owns 75–100% of shares
Optamor Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Other filing—
6 November 2026Audit exemption subsidiary accounts28 December 2025—
1 June 2026Confirmation statement with no updates21 May 2026
Show all recent filings

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