Servest Aktrion Limited

Proposed for strike-off11168582 Private limited company
Incorporated
24 January 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
New Century House
The Havens
Ipswich
IP3 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
British
Born September 1987 (39)
Ryan, Laura Clare
Secretary · Appointed 14 May 2018
Officer history (8 former)
10 September 2026
Resigned Dickson, Daniel Grant as Director
19 December 2022
Resigned Peel, Graham Shane as Director
28 September 2018
Resigned Green, Claire-Jayne as Director
28 September 2018
Appointed Peel, Graham Shane as Director
28 September 2018
Appointed Evans, Thomas Edward as Director
3 September 2018
Resigned Morris, Phillip James as Director
5 July 2018
Resigned Aimé, Franck as Director
5 July 2018
5 July 2018
Resigned Vermersch, Stéphane as Director
14 May 2018
Appointed Ryan, Laura Clare as Secretary
9 May 2018
Appointed Vermersch, Stéphane as Director
9 May 2018
Appointed Green, Claire-Jayne as Director
9 May 2018
Resigned Legge, Robert Andrew as Director
9 May 2018
9 May 2018
Appointed Aimé, Franck as Director
24 January 2018
Appointed Legge, Robert Andrew as Director
24 January 2018
Appointed Morris, Phillip James as Director
24 January 2018
Appointed Dickson, Daniel Grant as Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02946849
Former controllers (1)
1 October 2024
Ceased Atalian Servest Group Holdings Limited — Owns 75–100% of shares

Filings

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