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Homeserve Usa Limited

Homeserve Usa Limited is an active company incorporated on 3 March 2015 with the registered office located in Walsall, West Midlands. Homeserve Usa Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09468635
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 7 months 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 (11 months remaining)
Learn more about Homeserve Usa Limited
Contact Update Details
Address
Cable Drive
Walsall
WS2 7BN
United Kingdom
Same address since incorporation
Telephone
01922659700
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Edward Bolus
Director • British • Lives in England • Born in Mar 1979
Mr Taylor Hall
Director • Canadian • Lives in England • Born in Oct 1989
Alexander Ross Clemmow
Director • British • Lives in England • Born in Dec 1974
Anna Maughan
Secretary
Homeserve Enterprises Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Homeserve Limited
Mr Taylor Hall, Edward Bolus, and 1 more are mutual people.
Active
Homeserve Enterprises Limited
Edward Bolus, Alexander Ross Clemmow, and 1 more are mutual people.
Active
Homeserve International Limited
Edward Bolus, Alexander Ross Clemmow, and 1 more are mutual people.
Active
Homeserve Assistance Limited
Edward Bolus, Alexander Ross Clemmow, and 1 more are mutual people.
Active
Homeserve France Limited
Mr Taylor Hall, Edward Bolus, and 1 more are mutual people.
Active
Homeserve North America UK Limited
Mr Taylor Hall, Edward Bolus, and 1 more are mutual people.
Active
Homeserve Home Experts UK Limited
Mr Taylor Hall, Edward Bolus, and 1 more are mutual people.
Active
Homeserve Servowarm Limited
Edward Bolus is a mutual person.
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
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Increased by £1 (%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Increased by £1 (%)
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Edward Bolus Appointed
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 5 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 31 Oct 2023
David Jonathan Bower Resigned
2 Years 6 Months Ago on 31 Mar 2023
Alexander Ross Clemmow Appointed
2 Years 6 Months Ago on 31 Mar 2023
Richard David Harpin Resigned
2 Years 6 Months Ago on 31 Mar 2023
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Jul 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 11 Mar 2025
Appointment of Edward Bolus as a director on 22 January 2025
Submitted on 27 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 28 Aug 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Aug 2024
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Repayment History
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