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Warwick Serviceco (UK) Limited

Warwick Serviceco (UK) Limited is an active company incorporated on 22 July 2021 with the registered office located in London, City of London. Warwick Serviceco (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13524152
Private limited company
Age
4 years
Incorporated 22 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Address changed on 25 Nov 2022 (2 years 11 months ago)
Previous address was 5 Fleet Place London England EC4M 7rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Financial Services Executive • American,british • Lives in UK • Born in Mar 1955
Director • Banker • British • Lives in United States • Born in Aug 1964
Director • None • American • Lives in Canada • Born in Mar 1962
Warwick Company (UK) Limited
PSC
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Mutual Companies
Warwick Company (UK) Limited
Christopher McGlashan and Ida Louise Levine are mutual people.
Active
Creative UK Investments Limited
Ida Louise Levine is a mutual person.
Active
Two Rivers Associates Limited
Ida Louise Levine is a mutual person.
Active
Impact Investing Institute
Ida Louise Levine is a mutual person.
Active
Ite UK Holding Limited
David Aaron Smilow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£86.41K
Increased by £64.72K (+298%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£333.68K
Increased by £119.91K (+56%)
Total Liabilities
-£76.63K
Decreased by £2.4K (-3%)
Net Assets
£257.05K
Increased by £122.3K (+91%)
Debt Ratio (%)
23%
Decreased by 14% (-38%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 26 Sep 2025
Mr David Aaron Smilow Appointed
2 Months Ago on 13 Aug 2025
Ms Ida Louise Levine Appointed
2 Months Ago on 13 Aug 2025
Christopher Mcglashan Resigned
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Warwick Company (Uk) Limited (PSC) Details Changed
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Ms Ida Louise Levine as a director on 13 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Christopher Mcglashan as a director on 4 August 2025
Submitted on 15 Aug 2025
Appointment of Mr David Aaron Smilow as a director on 13 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Nov 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 29 Jul 2024
Confirmation statement made on 21 July 2023 with no updates
Submitted on 3 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Registered office address changed from 5 Fleet Place London England EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 25 November 2022
Submitted on 25 Nov 2022
Repayment History
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