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Servowatch Systems Limited

Servowatch Systems Limited is an active company incorporated on 28 August 1987 with the registered office located in . Servowatch Systems Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02159287
Private limited company
Age
38 years
Incorporated 28 August 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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Contact
Address
Kings Place
90 York Way
London
N1 9FX
United Kingdom
Address changed on 16 Sep 2024 (11 months ago)
Previous address was Endeavour House Benbridge Industrial Estate, Holloway Road Heybridge Maldon Essex CM9 4ER
Telephone
01621855562
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Rolls-Royce Industries Limited
Director • Director
Matthew Ian Conacher
Director • Director • British • Lives in UK • Born in Oct 1983
Knut Hermann Mueller
Director • Vice President Marine & Defence • German • Lives in Germany • Born in Apr 1962
Kevin Daffey
Director • Engineering Director • British • Lives in UK • Born in Dec 1968
Mr Simon Peter Gallagher
Director • Managing Director • British • Lives in England • Born in Mar 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Matthew Ian Conacher, Nicola Carroll, and 1 more are mutual people.
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C A Parsons & Company Limited
Matthew Ian Conacher, Nicola Carroll, and 1 more are mutual people.
Active
Timec 1487 Limited
Matthew Ian Conacher, Nicola Carroll, and 1 more are mutual people.
Active
Spare IPG 4 Limited
Matthew Ian Conacher, Nicola Carroll, and 1 more are mutual people.
Active
Vinters-Armstrongs Limited
Matthew Ian Conacher, Nicola Carroll, and 1 more are mutual people.
Active
Spare IPG 20 Limited
Matthew Ian Conacher, Nicola Carroll, and 1 more are mutual people.
Active
The Bushing Company Limited
Rolls-Royce Industries Limited, Matthew Ian Conacher, and 1 more are mutual people.
Active
Spare IPG 24 Limited
Rolls-Royce Industries Limited, Matthew Ian Conacher, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Decreased by £1.05M (-100%)
Turnover
Unreported
Decreased by £3.48M (-100%)
Employees
Unreported
Decreased by 35 (-100%)
Total Assets
£1
Decreased by £1.05M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £1.05M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 20 Aug 2025
Mr Matthew Ian Conacher Appointed
4 Months Ago on 22 Apr 2025
Nicola Carroll Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Registered Address Changed
11 Months Ago on 16 Sep 2024
Marco Mayer Resigned
1 Year Ago on 2 Sep 2024
Simon Peter Gallagher Resigned
1 Year Ago on 2 Sep 2024
Kevin Daffey Resigned
1 Year Ago on 2 Sep 2024
Knut Hermann Mueller Resigned
1 Year Ago on 2 Sep 2024
Ms Nicola Carroll Appointed
1 Year Ago on 2 Sep 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Jun 2025
Appointment of Mr Matthew Ian Conacher as a director on 22 April 2025
Submitted on 1 May 2025
Termination of appointment of Nicola Carroll as a director on 22 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Marco Mayer as a director on 2 September 2024
Submitted on 17 Sep 2024
Appointment of Rolls-Royce Industries Limited as a director on 2 September 2024
Submitted on 16 Sep 2024
Appointment of Ms Nicola Carroll as a director on 2 September 2024
Submitted on 16 Sep 2024
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Repayment History
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