Sers Energy Solutions Group Limited
Company Profile
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SmallSers Energy Solutions Group Limited
04946501•Private Limited With Share Capital
1 Nyddfa Yard Nyddfa Yard, Pengam, Blackwood, NP123UZ
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Incorporated
29/10/2003
Company Age
22 years
Directors
5
Employees
44
SIC Code
43290
Risk
moderate risk
Company Overview
Registration, classification & business activity
Sers Energy Solutions Group Limited (04946501) is a private limited with share capital incorporated on 29/10/2003 (22 years old) and registered in blackwood, NP123UZ. The company operates under SIC code 43290 and is classified as Small.
Sers energy solutions group limited is a company based out of unit 3a parc pontypandy, caerphilly, united kingdom.
Private Limited With Share Capital
SIC: 43290
Small
Incorporated 29/10/2003
NP123UZ
44 employees
Financial Overview
Total Assets
£2.86M
Liabilities
£2.23M
Net Assets
£627.3K
Turnover
£11.04M
Cash
£121.8K
Key Metrics
44
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
95
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Resolution
Category:Resolution
Date:24-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2021
Resolution
Category:Resolution
Date:09-02-2021
Capital Allotment Shares
Category:Capital
Date:29-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:30-11-2016
Capital Cancellation Shares
Category:Capital
Date:14-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2013
Change Of Name Notice
Category:Change Of Name
Date:09-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2012
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2010
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2010
Gazette Notice Compulsary
Category:Gazette
Date:02-03-2010
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Capital
Date:29-02-2008
Memorandum Articles
Category:Incorporation
Date:15-11-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Officers
Date:13-04-2006
Legacy
Category:Address
Date:23-02-2006
Legacy
Category:Annual Return
Date:09-12-2005
Legacy
Category:Capital
Date:09-09-2005
Legacy
Category:Capital
Date:09-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2005
Memorandum Articles
Category:Incorporation
Date:22-08-2005
Legacy
Category:Capital
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Resolution
Category:Resolution
Date:22-08-2005
Legacy
Category:Capital
Date:18-04-2005
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Address
Date:05-02-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:15-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Officers
Date:03-12-2003
Legacy
Category:Address
Date:03-12-2003
Incorporation Company
Category:Incorporation
Date:29-10-2003
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024
Trading Addresses
1 Nyddfa Yard, Pengam, Blackwood, NP123UZRegistered
Unit 3A, Parc Pontypandy, Caerphilly, Mid Glamorgan, CF833GX
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