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Microserve It Services Ltd

Microserve It Services Ltd is an active company incorporated on 12 January 2004 with the registered office located in London, Greater London. Microserve It Services Ltd was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05012197
Private limited company
Age
21 years
Incorporated 12 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, The Counting House
53 Tooley Street
London
SE1 2QN
England
Same address for the past 5 years
Telephone
01172140554
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1982
Director • Cfo • British • Lives in England • Born in Mar 1972
Investis Digital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Investis Digital Limited
Scott David James Paterson and Richard Hugh Simons are mutual people.
Active
Ibis Bidco Limited
Scott David James Paterson and Richard Hugh Simons are mutual people.
Active
Ibis Topco Limited
Scott David James Paterson and Richard Hugh Simons are mutual people.
Active
Ibis Midco Limited
Scott David James Paterson and Richard Hugh Simons are mutual people.
Active
Medicals Direct Screenings Limited
Scott David James Paterson is a mutual person.
Active
Express Diagnostics Limited
Scott David James Paterson is a mutual person.
Active
Physiological Measurements Ltd
Scott David James Paterson is a mutual person.
Active
Inuvi Health Limited
Scott David James Paterson is a mutual person.
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
Same as previous period
Total Assets
£97.85K
Increased by £44.2K (+82%)
Total Liabilities
-£380.47K
Increased by £75.74K (+25%)
Net Assets
-£282.62K
Decreased by £31.54K (+13%)
Debt Ratio (%)
389%
Decreased by 179.18% (-32%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Scott David James Paterson Resigned
1 Month Ago on 3 Sep 2025
Mr Richard Hugh Simons Appointed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 8 Jan 2025
Moyna Quail Resigned
1 Year 6 Months Ago on 15 Apr 2024
Mr Scott David James Paterson Appointed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Moyna Quail Appointed
2 Years 8 Months Ago on 31 Jan 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Termination of appointment of Scott David James Paterson as a director on 3 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Richard Hugh Simons as a director on 3 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Repayment History
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