Discoverie Management Services Limited

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Discoverie Management Services Limited

02036196•Private Limited With Share Capital

2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH
01483544500

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Incorporated

11/07/1986

Company Age

39 years

Directors

3

Employees

41

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Discoverie Management Services Limited (02036196) is a private limited with share capital incorporated on 11/07/1986 (39 years old) and registered in guildford, GU27AH. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 11/07/1986
GU27AH
41 employees

Financial Overview

Total Assets

£68.41M

Liabilities

£30.70M

Net Assets

£37.71M

Turnover

£13.39M

Cash

£7.81M

Key Metrics

41

Employees

3

Directors

1

Shareholders

Board of Directors

2
S
simon mark gibbins
director
N
nicholas john jefferies
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-11-2025
Legacy
Category:Accounts
Date:17-11-2025
Legacy
Category:Other
Date:31-10-2025
Legacy
Category:Other
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2025
Auditors Resignation Company
Category:Auditors
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2018
Auditors Resignation Company
Category:Auditors
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Resolution
Category:Resolution
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:03-09-2009
Legacy
Category:Annual Return
Date:03-09-2009
Legacy
Category:Mortgage
Date:03-06-2009
Legacy
Category:Officers
Date:01-06-2009
Legacy
Category:Officers
Date:01-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Officers
Date:02-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:23-10-2008
Resolution
Category:Resolution
Date:23-10-2008
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:10-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2006
Legacy
Category:Annual Return
Date:03-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Officers
Date:26-04-2005
Auditors Resignation Company
Category:Auditors
Date:11-04-2005
Resolution
Category:Resolution
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Resolution
Category:Resolution
Date:29-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Officers
Date:07-02-2005
Legacy
Category:Annual Return
Date:28-09-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Officers
Date:05-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:17-09-2003
Legacy
Category:Officers
Date:04-07-2003
Legacy
Category:Officers
Date:04-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2003
Legacy
Category:Annual Return
Date:07-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2001
Legacy
Category:Annual Return
Date:02-10-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025

Trading Addresses

2 Chancellor Court, Occam Road, Surrey Research Park, Guildford, GU27AHRegistered

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Contact

01483544500
2 Chancellor Court Occam Road, Surrey Research Park, Guildford, GU27AH