Grosvenor Services Group Limited

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Grosvenor Services Group Limited

03621315Private Limited With Share Capital

12Th Floor One America Square, London, EC3N2LS
Incorporated

25/08/1998

Company Age

27 years

Directors

2

Employees

1

SIC Code

82911

Risk

very low risk

Company Overview

Registration, classification & business activity

Grosvenor Services Group Limited (03621315) is a private limited with share capital incorporated on 25/08/1998 (27 years old) and registered in london, EC3N2LS. The company operates under SIC code 82911 - activities of collection agencies.

Grosvenor services group ltd, one of the uk\u00e2\u20ac\u2122s most experienced, trusted and proven names in debt collection and tracing, is a wholly owned subsidiary of echo managed services, the uk customer journey specialist. a subsidiary of south staffordshire plc., echo is 100% owned by kohlber...

Private Limited With Share Capital
SIC: 82911
Micro
Incorporated 25/08/1998
EC3N2LS
1 employees

Financial Overview

Total Assets

£4.34M

Liabilities

£1.84M

Net Assets

£2.50M

Cash

£8.0K

Key Metrics

1

Employees

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2026
Legacy
Category:Accounts
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Legacy
Category:Other
Date:03-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-03-2025
Legacy
Category:Accounts
Date:07-03-2025
Legacy
Category:Other
Date:13-02-2025
Legacy
Category:Other
Date:13-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-03-2024
Legacy
Category:Accounts
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Legacy
Category:Other
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Legacy
Category:Accounts
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Legacy
Category:Other
Date:31-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2023
Legacy
Category:Accounts
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Legacy
Category:Other
Date:28-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-05-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-05-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-05-2022
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2021
Memorandum Articles
Category:Incorporation
Date:29-12-2021
Resolution
Category:Resolution
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2015
Capital Cancellation Shares
Category:Capital
Date:17-02-2015
Resolution
Category:Resolution
Date:17-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Capital Allotment Shares
Category:Capital
Date:05-12-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date29/01/2026
Latest Accounts31/05/2025

Trading Addresses

12Th Floor One America Square, London, EC3N2LSRegistered
St Davids House, 11 Drake House Crescent, Waterthorpe, Sheffield, South Yorkshire, S207HT
4 Gander Lane, Chesterfield, Derbyshire, S434PZ