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Claims Management Services Limited

Claims Management Services Limited is an active company incorporated on 30 October 2001 with the registered office located in London, City of London. Claims Management Services Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04313136
Private limited company
Age
23 years
Incorporated 30 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5th Floor 20 Gracechurch Street
London
EC3V 0BG
United Kingdom
Address changed on 2 Sep 2022 (3 years ago)
Previous address was 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England
Telephone
01925754731
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Jun 1967
Director • Director • British • Lives in England • Born in Jul 1978
Director • Director • British • Lives in England • Born in Jun 1970
Director • Secretary • British • Lives in UK • Born in Jan 1965
Director • British • Lives in UK • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.15K
Decreased by £19.38K (-79%)
Turnover
£168.72K
Decreased by £132.94K (-44%)
Employees
6
Same as previous period
Total Assets
£719.42K
Decreased by £83.47K (-10%)
Total Liabilities
-£2.08M
Increased by £199.18K (+11%)
Net Assets
-£1.36M
Decreased by £282.64K (+26%)
Debt Ratio (%)
289%
Increased by 54.88% (+23%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 1 Apr 2025
Amber Wilkinson Appointed
8 Months Ago on 7 Jan 2025
Matthew Button Appointed
8 Months Ago on 7 Jan 2025
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Antonio Debiase Resigned
8 Months Ago on 31 Dec 2024
Daniel Mark Saulter Resigned
8 Months Ago on 31 Dec 2024
Ms Allison Jane Carr Appointed
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Davies Group Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Mr Darren Paul Coombes Details Changed
4 Years Ago on 1 Mar 2021
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Documents
Director's details changed for Mr Darren Paul Coombes on 1 March 2021
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 1 Apr 2025
Termination of appointment of Antonio Debiase as a secretary on 31 December 2024
Submitted on 14 Jan 2025
Termination of appointment of Daniel Mark Saulter as a director on 31 December 2024
Submitted on 13 Jan 2025
Termination of appointment of Antonio Debiase as a director on 31 December 2024
Submitted on 13 Jan 2025
Appointment of Amber Wilkinson as a director on 7 January 2025
Submitted on 10 Jan 2025
Appointment of Matthew Button as a director on 7 January 2025
Submitted on 9 Jan 2025
Appointment of Ms Allison Jane Carr as a director on 31 December 2024
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 12 Dec 2024
Repayment History
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