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Shield Servicing Limited

Shield Servicing Limited is an active company incorporated on 30 August 2022 with the registered office located in London, Greater London. Shield Servicing Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14325987
Private limited company
Age
3 years
Incorporated 30 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
Last change occurred 1 year 2 months 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
128 City Road
London
EC1V 2NX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • South African,british • Lives in Switzerland • Born in Oct 1979
Director • British • Lives in UK • Born in Jul 1984
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Jan 1980
RS Topco, Limited
PSC
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Mutual Companies
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Tristan Alexander Lee is a mutual person.
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Medvale House (Maidstone) Limited
Nilesh Suresh Patel is a mutual person.
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Ambassador Aspen Group Limited
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Convivia Homes Holdings Ltd
Nilesh Suresh Patel is a mutual person.
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Colchester (Riverside) Ltd
Nilesh Suresh Patel is a mutual person.
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Halcyon (Torquay) Limited
Nilesh Suresh Patel is a mutual person.
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Priest House (Birmingham) Ltd
Nilesh Suresh Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.52K
Turnover
Unreported
Employees
Unreported
Total Assets
£327.01K
Total Liabilities
-£56.74K
Net Assets
£270.28K
Debt Ratio (%)
17%
Latest Activity
Herbert August Beckmann Resigned
13 Days Ago on 15 Oct 2025
Mr Tristan Alexander Lee Appointed
13 Days Ago on 15 Oct 2025
Mr Matthew Stewart Talbot Appointed
13 Days Ago on 15 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Herbert August Beckmann (PSC) Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Rs Topco, Limited (PSC) Appointed
3 Years Ago on 30 Aug 2022
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Documents
Appointment of Mr Tristan Alexander Lee as a director on 15 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Herbert August Beckmann as a director on 15 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Matthew Stewart Talbot as a director on 15 October 2025
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 18 Aug 2025
Cessation of Herbert August Beckmann as a person with significant control on 18 August 2025
Submitted on 18 Aug 2025
Notification of Rs Topco, Limited as a person with significant control on 30 August 2022
Submitted on 18 Aug 2025
Confirmation statement made on 8 August 2024 with updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 14 August 2023 with no updates
Submitted on 14 Aug 2023
Repayment History
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