Serversys Capital Management Ltd

Active08711360 Private limited company
Incorporated
30 September 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stuart John Lawrence
Accounts type
Total exemption full
Region
South East
Address
Chancery House
30 St Johns Road
Woking
GU21 7SA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2013
British
Born December 1958 (67)
Director · Appointed 30 September 2013
British
Born January 1972 (54)

Ownership 2 active

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

Individual · Notified 1 October 2018
Has significant influence or control
British
Born December 1958 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1972 (54)
Former controllers (1)
1 October 2018
Ceased Philip Catterall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Serversys Capital Management Ltd This company
Serversys Group Limited Owns 75–100% of shares
Serversys Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£109
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £512,554 £512,549 £512,549 £512,549 £512,549 £513,159
Balance sheet detail
202520242023202220212020
Fixed Assets£500,000£500,000£500,000
Current Assets£56,439£56,449£56,449£56,449£56,449£56,455
Debtors£56,330£56,330£56,330£56,330£56,330£56,431
Cash£109£119£119£119£119£24
Creditors (< 1 year)£43,900£43,900£43,900£43,900£43,900£43,901
Net Current Assets£12,539£12,549£12,549£12,549£12,549£12,554
Shareholder Funds£513,159£512,549£512,549£512,549£512,549£512,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with updates30 September 2025
31 January 2026Compulsory strike-off action has been discontinued
28 January 2026Total exemption full accounts30 April 2025
6 January 2026Other filing
16 December 2025First Gazette notice for compulsory strike-off
Show all recent filings

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