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Iaa Vehicle Services Limited

Iaa Vehicle Services Limited is a dormant company incorporated on 10 March 1986 with the registered office located in London, Greater London. Iaa Vehicle Services Limited was registered 39 years ago.
Status
Dormant
Dormant since 10 months ago
Company No
01998019
Private limited company
Age
39 years
Incorporated 10 March 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 29 Jan 2024 (1 year 8 months ago)
Previous address was 2nd Floor, Aquis House, 49-51 Blagrave Street Reading RG1 1PL England
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Canadian • Lives in Canada • Born in Jan 1972
Director • Vice President Operations International • Dutch • Lives in Netherlands • Born in Jul 1970
Director • Ceo • British • Lives in UK • Born in May 1978
Director • Finance Director • British • Lives in England • Born in Aug 1982
Director • American • Lives in Netherlands • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorhog Limited
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Iaa UK Holdings Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
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Car Transplants Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
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1ST - Interactive Design Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
Repossessions-UK Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
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Fab Recycling Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
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Gilbert Mitchell Ltd
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
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Doncaster Motor Spares Limited
Thomas Charles Rumboll, Shane Eshuis, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£7.13M
Increased by £210 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.13M
Increased by £210 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
26 Days Ago on 26 Sep 2025
Ryan Anthony Barlow Appointed
2 Months Ago on 1 Aug 2025
Jonathan Daniel Pervin Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Jonathan Daniel Pervin Appointed
5 Months Ago on 1 May 2025
Shane Eshuis Appointed
9 Months Ago on 1 Jan 2025
Sam Wyant Resigned
9 Months Ago on 1 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Thomas Charles Rumboll Resigned
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Jonathan Daniel Pervin as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ryan Anthony Barlow as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 15 May 2025
Second filing of Confirmation Statement dated 9 October 2020
Submitted on 13 May 2025
Appointment of Jonathan Daniel Pervin as a director on 1 May 2025
Submitted on 1 May 2025
Appointment of Shane Eshuis as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Sam Wyant as a director on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Termination of appointment of Thomas Charles Rumboll as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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