Kudos Services Limited

Active11849853 Private limited company
Incorporated
27 February 2019 (7 years)
Previously known as
Macrocom (1064) Limited (until 22 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Small
Region
North West
Address
Unit 11
Webster Court Carina Park
Westbrook
Warrington
WA5 8WD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
Also at Flintshire Schools Holdings Limited, Cavc Campus Holding Limited, Cavc Campus Limited · more companies
British
Born December 1980 (45)
Director · Appointed 22 September 2022
Also at Scot Roads Partnership Finance Ltd, Scot Roads Partnership Project Ltd, Scot Roads Partnership Holdings Ltd · more companies
British
Born February 1966 (60)
Director · Appointed 25 April 2022
Also at Island Roads Investment Limited, Island Roads Services Limited, Tramlink Nottingham (Finco) Limited · more companies
French
Born December 1970 (55)
Officer history (4 former)
4 April 2025
Appointed Mcdonald, Anne Louise Mary as Director
28 February 2025
Resigned Beaumont, Sarah Ann as Director
22 September 2022
Appointed Hesketh, Tim as Director
22 September 2022
Resigned Jamieson, Brian as Director
25 April 2022
Appointed De Carmoy, Christophe as Director
25 April 2022
Resigned Ferguson, Derek Owen as Director
10 February 2022
Appointed Beaumont, Sarah Ann as Director
10 February 2022
Resigned Hannan, Oliver David as Director
11 October 2019
Appointed Hannan, Oliver David as Director
27 February 2019
Appointed Ferguson, Derek Owen as Director
27 February 2019
Appointed Jamieson, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 13856205
Former controllers (1)
21 September 2019
Ceased Ecg Facilities Services Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Fulcrum Infrastructure Group Limited
Building Better Health (White City) Limited Owns 75–100% of shares
Building Better Health - Lambeth Southwark Lewisham Limited Owns 50–75% of shares
BBH - LSL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH - LSL (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - LSL Bid Cost Holdco Limited Owns 75–100% of shares
BBH - LSL Bid Cost Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 2) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 2) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 3) Limited Owns 75–100% of shares (as a trust)
Bbh-Lsl (Fundco 3) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 4) Limited Owns 75–100% of shares
Bbh-Lsl (Holdco 5) Limited Owns 75–100% of shares
Bbh-Lsl (Fundco 5) Limited Owns 75–100% of shares
Fulcrum FM Holdings Limited Owns 75–100% of shares
Kudos Services Limited This company Owns 75–100% of shares
Fulcrum Infrastructure Group Services Limited Owns 75–100% of shares
Infracare (South West) Limited Owns 25–50% of shares
Infracare Bristol Limited Owns 75–100% of shares
Bristol Infracare Lift Limited Owns 50–75% of shares
Infracare Oxford Limited Owns 75–100% of shares
Oxford Infracare Lift Limited Owns 50–75% of shares
Renova Developments Limited Owns 50–75% of shares
Partners 4 Lift (Bidcostholdco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Bidcostco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 1) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 2) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 2) Limited Owns 75–100% of shares
Partners 4 Lift (Holdco 3A) Limited Owns 75–100% of shares
Partners 4 Lift (Fundco 3A) Limited Owns 75–100% of shares
Partners 4 Lift H4 Limited Owns 75–100% of shares
Partners 4 Lift F4 Limited Owns 75–100% of shares
Partners 4 Lift H5 Limited Owns 75–100% of shares
Partners 4 Lift H6 Limited Owns 75–100% of shares
Partners 4 Lift F6 Limited Owns 75–100% of shares
South West London Health Partnerships Limited Owns 50–75% of shares
BBH - SWL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH - SWL (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - SWL (Holdco 2) Limited Owns 75–100% of shares
BBH - SWL (Fundco 2) Limited Owns 75–100% of shares
BBH - SWL Bid Cost Holdco Limited Owns 75–100% of shares
BBH -Swl Bid Cost Limited Owns 75–100% of shares
Bbh-Swl (Holdco 3) Limited Owns 75–100% of shares
Bbh-Swl (Fundco 3) Limited Owns 75–100% of shares
Bbh-Swl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Swl (Fundco 4) Limited Owns 75–100% of shares
West London Health Partnership Limited Owns 50–75% of shares (as a firm)
BBH - WL (Fundco Holdco Tranche 1) Limited Owns 75–100% of shares
BBH -Wl (Fundco Tranche 1) Limited Owns 75–100% of shares
BBH - WL (Holdco 5) Limited Owns 75–100% of shares
BBH - WL (Fundco 5) Limited Owns 75–100% of shares
BBH - WL Bid Cost Holdco Limited Owns 75–100% of shares
BBH -Wl Bid Cost Limited Owns 75–100% of shares
Bbh-Wl (Holdco 2) Limited Owns 75–100% of shares
Bbh-Wl (Fundco 2) Limited Owns 75–100% of shares
Bbh-Wl (Holdco 3) Limited Owns 75–100% of shares
Bbh-Wl (Holdco 4) Limited Owns 75–100% of shares
Bbh-Wl (Fundco 4) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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