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Authorised Representative Services Limited

Authorised Representative Services Limited is an active company incorporated on 16 June 2017 with the registered office located in Sevenoaks, Kent. Authorised Representative Services Limited was registered 8 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
10822186
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (3 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Bligh's Road
Sevenoaks
Kent
TN13 1DA
England
Address changed on 13 Aug 2025 (29 days ago)
Previous address was Unit 35, Mountney Bridge Industrial Estate Eastbourne Road Westham BN24 5NJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Colco Holdings Limited
Sara Cole is a mutual person.
Active
Lyall Willis & Co., Limited
Sara Cole is a mutual person.
Active
Teksweep Limited
Sara Cole is a mutual person.
Liquidation
Lyall Willis Surgical Limited
Sara Cole is a mutual person.
Dissolved
Munitech International Ltd
Sara Cole is a mutual person.
Dissolved
Munitech Ltd
Sara Cole is a mutual person.
Dissolved
LW Surgical Ltd
Sara Cole is a mutual person.
Dissolved
Colco Group Ltd
Sara Cole is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
28 Days Ago on 14 Aug 2025
Registered Address Changed
29 Days Ago on 13 Aug 2025
Sara Cole (PSC) Appointed
9 Months Ago on 1 Dec 2024
Colco Holdings Limited (PSC) Resigned
9 Months Ago on 1 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Accounting Period Shortened
1 Year 3 Months Ago on 21 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 11 June 2025 with updates
Submitted on 14 Aug 2025
Registered office address changed from Unit 35, Mountney Bridge Industrial Estate Eastbourne Road Westham BN24 5NJ England to 1 Bligh's Road Sevenoaks Kent TN13 1DA on 13 August 2025
Submitted on 13 Aug 2025
Notification of Sara Cole as a person with significant control on 1 December 2024
Submitted on 11 Dec 2024
Cessation of Colco Holdings Limited as a person with significant control on 1 December 2024
Submitted on 11 Dec 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 11 Jun 2024
Previous accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 21 May 2024
Micro company accounts made up to 31 March 2024
Submitted on 21 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 1 Apr 2024
Confirmation statement made on 11 June 2023 with updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 21 Mar 2023
Repayment History
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