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Senate House Services One Limited

Senate House Services One Limited is an active company incorporated on 16 June 2016 with the registered office located in London, Greater London. Senate House Services One Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10236705
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
University Of London Senate House
Malet Street
London
WC1E 7HU
England
Address changed on 6 Dec 2022 (2 years 11 months ago)
Previous address was Attn: Director of Legal Services University of London Senate House, Malet Street London WC1E 7HU United Kingdom
Telephone
020 78628127
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Pro Vice-Chancellor • British • Lives in UK • Born in May 1980
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cosector Limited
Alistair James Bradbury Jarvis and Matthew Boyd Grigson are mutual people.
Active
Senate House Worldwide Limited
Alistair James Bradbury Jarvis and Matthew Boyd Grigson are mutual people.
Active
Bloomsbury Heat & Power Ii Limited
Alistair James Bradbury Jarvis and Matthew Boyd Grigson are mutual people.
Active
The Universities And Colleges Admissions Service
Alistair James Bradbury Jarvis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
£2.12M
Increased by £95K (+5%)
Employees
Unreported
Same as previous period
Total Assets
£11K
Decreased by £294K (-96%)
Total Liabilities
-£11K
Decreased by £294K (-96%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Ms Inger-Lise Moen Appointed
3 Months Ago on 25 Jul 2025
Alistair James Bradbury Jarvis Resigned
3 Months Ago on 25 Jul 2025
Natalie Anat Freilich Resigned
3 Months Ago on 25 Jul 2025
Mr Matthew Boyd Grigson Appointed
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Termination of appointment of Natalie Anat Freilich as a secretary on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Alistair James Bradbury Jarvis as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Ms Inger-Lise Moen as a secretary on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Matthew Boyd Grigson as a director on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Mar 2025
Confirmation statement made on 15 June 2024 with no updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Confirmation statement made on 15 June 2023 with no updates
Submitted on 15 Jun 2023
Full accounts made up to 31 July 2022
Submitted on 20 Jan 2023
Repayment History
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