PS SERVICECO LIMITED Active
Company Number
14766346
Incorporation Date
2023-03-29
Registered Office Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| E.L. SERVICES LIMITED | Corporate Secretary | 2023-03-29 | N/A | N/A |
| LUNDBERG, Carl Duncan | Director | 2023-08-17 | N/A | British / United Kingdom |
| SPENCER, James Scott | Director | 2023-03-29 | N/A | British / United Kingdom |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Harley Street Nominees Limited | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2025-02-20 |
| Gerald Edelman (North West) Llp | Corporate Entity Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2023-03-29 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Harley Street Nominees Limited (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2025-02-20 |
| Gerald Edelman (North West) Llp (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2023-03-29 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-03-25 |
| Average Number of Employees | N/A | 2026-03-25 |
| Latest Accounts Filed | Accounts with accounts type dormant | 2026-03-25 |
| Account Statement Type | Dormant | N/A |
| Next Period End Date | 2026-06-30 | N/A |
| Next Accounts Due Date | 2027-03-31 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-03-30 | Confirmation Statement | Confirmation statement with no updates |
| 2026-03-25 | Accounts | Accounts with accounts type dormant |
| 2025-04-29 | Confirmation Statement | Confirmation statement with updates |
| 2025-04-29 | Persons With Significant Control | Cessation of a person with significant control |
| 2025-04-29 | Persons With Significant Control | Notification of a person with significant control |
| 2024-11-12 | Accounts | Accounts with accounts type dormant |
| 2024-04-03 | Confirmation Statement | Confirmation statement with updates |
| 2023-08-17 | Officers | Appoint person director company with name date |
| 2023-08-17 | Officers | Termination director company with name termination date |
| 2023-05-25 | Accounts | Change account reference date company current extended |
| 2023-03-29 | Incorporation | Incorporation company |