Serval Resources Plc

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Serval Resources Plc

06010900•Public Limited With Share Capital

C/O Arch Law Limited, Huckletree Bishopsgate, London, EC2N4BQ

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Incorporated

27/11/2006

Company Age

19 years

Directors

7

Employees

4

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Serval Resources Plc (06010900) is a public limited with share capital incorporated on 27/11/2006 (19 years old) and registered in london, EC2N4BQ. The company operates under SIC code 82990 - other business support service activities n.e.c..

Public Limited With Share Capital
SIC: 82990
Small
Incorporated 27/11/2006
EC2N4BQ
4 employees

Financial Overview

Total Assets

£1.20M

Liabilities

£287.3K

Net Assets

£910.9K

Est. Turnover

£640.0K

AI Estimated
Unreported
Cash

£218.6K

Key Metrics

4

Employees

7

Directors

2

Shareholders

Board of Directors

5
M
maximillian campbell denning
director
J
john michael treacy
director
B
brian lawrence russell gordon
director
R
robin jonathan eckford birchall
director
J
jason andrew benitz
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:22-10-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-09-2026
Resolution
Category:Resolution
Date:04-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2026
Capital Allotment Shares
Category:Capital
Date:28-05-2026
Capital Allotment Shares
Category:Capital
Date:20-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2026
Resolution
Category:Resolution
Date:16-05-2026
Capital Alter Shares Consolidation
Category:Capital
Date:15-05-2026
Memorandum Articles
Category:Incorporation
Date:14-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2026
Resolution
Category:Resolution
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Capital Allotment Shares
Category:Capital
Date:25-10-2024
Resolution
Category:Resolution
Date:25-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Resolution
Category:Resolution
Date:06-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Resolution
Category:Resolution
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Resolution
Category:Resolution
Date:02-08-2021
Change Of Name Notice
Category:Change Of Name
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2021
Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2021
Resolution
Category:Resolution
Date:27-11-2020
Change Of Name Notice
Category:Change Of Name
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Resolution
Category:Resolution
Date:09-06-2020
Resolution
Category:Resolution
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2020
Capital Alter Shares Subdivision
Category:Capital
Date:25-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:11-09-2019
Capital Allotment Shares
Category:Capital
Date:03-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Resolution
Category:Resolution
Date:01-08-2019
Change Of Name Notice
Category:Change Of Name
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-02-2019
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-02-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2018
Capital Allotment Shares
Category:Capital
Date:19-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2018
Change Sail Address Company With New Address
Category:Address
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:22-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Capital Allotment Shares
Category:Capital
Date:17-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Capital Allotment Shares
Category:Capital
Date:09-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Capital Allotment Shares
Category:Capital
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/05/2027
Filing Date27/05/2026
Latest Accounts30/11/2025

Trading Addresses

6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
C/O Arch Law Limited, Huckletree Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered

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Contact

C/O Arch Law Limited, Huckletree Bishopsgate, London, EC2N4BQ