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Company Information for

SERVEST AKTRION LIMITED

NEW CENTURY HOUSE, THE HAVENS, IPSWICH, IP3 9SJ,
Company Registration Number
11168582
Private Limited Company
Active

Company Overview

About Servest Aktrion Ltd
SERVEST AKTRION LIMITED was founded on 2018-01-24 and has its registered office in Ipswich. The organisation's status is listed as "Active". Servest Aktrion Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SERVEST AKTRION LIMITED
 
Legal Registered Office
NEW CENTURY HOUSE
THE HAVENS
IPSWICH
IP3 9SJ
 
Filing Information
Company Number 11168582
Company ID Number 11168582
Date formed 2018-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 21/02/2019
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 09:23:28
Primary Source:Companies House
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Company Officers of SERVEST AKTRION LIMITED

Current Directors
Officer Role Date Appointed
FRANCK AIMÉ
 Director 2018-05-09
MATTHIEU DE BAYNAST DE SEPTFONTAINES
 Director 2018-05-09
DANIEL GRANT DICKSON
 Director 2018-01-24
CLAIRE-JAYNE GREEN
 Director 2018-05-09
PHILLIP MORRIS
 Director 2018-01-24
STÉPHANE VERMERSCH
 Director 2018-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT LEGGE
 Director 2018-01-24 2018-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCK AIMÉ OCS M&E SERVICES LIMITED Director 2018-05-09 CURRENT 1958-12-02 Active
FRANCK AIMÉ AKTRION GROUP LIMITED Director 2018-05-09 CURRENT 2000-02-29 Active
FRANCK AIMÉ AKTRION AFTERMARKET UK LIMITED Director 2018-05-09 CURRENT 2013-07-03 Active
FRANCK AIMÉ FORTRESS PROPERTIES LIMITED Director 2018-05-09 CURRENT 2016-06-24 Active
FRANCK AIMÉ Q E CONSULTANCY LIMITED Director 2018-05-09 CURRENT 1999-03-10 Active - Proposal to Strike off
FRANCK AIMÉ ATALIAN SERVEST JV LIMITED Director 2018-05-09 CURRENT 2016-04-18 Active - Proposal to Strike off
FRANCK AIMÉ OCS UK&I HOLDINGS LIMITED Director 2018-05-07 CURRENT 2018-03-27 Active
MATTHIEU DE BAYNAST DE SEPTFONTAINES AKTRION GROUP LIMITED Director 2018-05-09 CURRENT 2000-02-29 Active
MATTHIEU DE BAYNAST DE SEPTFONTAINES AKTRION AFTERMARKET UK LIMITED Director 2018-05-09 CURRENT 2013-07-03 Active
MATTHIEU DE BAYNAST DE SEPTFONTAINES FORTRESS PROPERTIES LIMITED Director 2018-05-09 CURRENT 2016-06-24 Active
MATTHIEU DE BAYNAST DE SEPTFONTAINES Q E CONSULTANCY LIMITED Director 2018-05-09 CURRENT 1999-03-10 Active - Proposal to Strike off
MATTHIEU DE BAYNAST DE SEPTFONTAINES OCS UK&I HOLDINGS LIMITED Director 2018-04-04 CURRENT 2018-03-27 Active
DANIEL GRANT DICKSON OCS UK&I GROUP HOLDINGS LIMITED Director 2018-07-03 CURRENT 1999-06-10 Active
DANIEL GRANT DICKSON GSH INVESTMENTS 5 LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
DANIEL GRANT DICKSON AKTRION GROUP LIMITED Director 2018-02-06 CURRENT 2000-02-29 Active
DANIEL GRANT DICKSON AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2018-02-06 CURRENT 1997-10-30 Active
DANIEL GRANT DICKSON AKTRION HOLDINGS LIMITED Director 2018-02-06 CURRENT 2004-09-29 Active
DANIEL GRANT DICKSON OCS INTEGRATED SOLUTIONS LIMITED Director 2018-02-06 CURRENT 1993-03-02 Active
DANIEL GRANT DICKSON ALPHA FACILITIES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2005-06-06 Active
DANIEL GRANT DICKSON FINETT INVESTMENTS LIMITED Director 2016-06-09 CURRENT 2016-05-31 Active - Proposal to Strike off
DANIEL GRANT DICKSON HOLMWOOD HOUSE RTM COMPANY LTD Director 2016-02-14 CURRENT 2015-09-09 Active
CLAIRE-JAYNE GREEN FIRE AND AIR SERVICES LIMITED Director 2018-05-11 CURRENT 2008-01-15 Active
CLAIRE-JAYNE GREEN THERMOTECH FIRE PROTECTION LIMITED Director 2018-05-11 CURRENT 1993-02-05 Active
CLAIRE-JAYNE GREEN THERMOTECH MECHANICAL SERVICES LIMITED Director 2018-05-11 CURRENT 2011-07-12 Active
CLAIRE-JAYNE GREEN THERMOTECH ENERGI LIMITED Director 2018-05-11 CURRENT 2013-04-30 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN ENSCO 1194 LIMITED Director 2018-05-11 CURRENT 2016-08-26 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OAKWOOD AIR CONDITIONING LIMITED Director 2018-05-11 CURRENT 1976-11-25 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN THERMOTECH SOLUTIONS LIMITED Director 2018-05-11 CURRENT 2013-07-04 Active
CLAIRE-JAYNE GREEN OCS M&E SERVICES LIMITED Director 2018-05-09 CURRENT 1958-12-02 Active
CLAIRE-JAYNE GREEN AKTRION GROUP LIMITED Director 2018-05-09 CURRENT 2000-02-29 Active
CLAIRE-JAYNE GREEN AKTRION AFTERMARKET UK LIMITED Director 2018-05-09 CURRENT 2013-07-03 Active
CLAIRE-JAYNE GREEN FORTRESS PROPERTIES LIMITED Director 2018-05-09 CURRENT 2016-06-24 Active
CLAIRE-JAYNE GREEN OCS FOOD CO LIMITED Director 2018-05-09 CURRENT 1990-12-17 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (SOUTH) LTD. Director 2018-05-09 CURRENT 1997-11-05 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E CONSULTANCY LIMITED Director 2018-05-09 CURRENT 1999-03-10 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS PEST CONTROL LIMITED Director 2018-05-09 CURRENT 2000-06-08 Active
CLAIRE-JAYNE GREEN OCS SECURITY LIMITED Director 2018-05-09 CURRENT 2002-02-19 Active
CLAIRE-JAYNE GREEN AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2018-05-09 CURRENT 1997-10-30 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (NORTH) LTD. Director 2018-05-09 CURRENT 1997-11-05 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E RECRUITMENT LIMITED Director 2018-05-09 CURRENT 1997-10-30 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION TRUSTEES LIMITED Director 2018-05-09 CURRENT 2000-04-28 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION HOLDINGS LIMITED Director 2018-05-09 CURRENT 2004-09-29 Active
CLAIRE-JAYNE GREEN OCS MANAGED SERVICES LIMITED Director 2018-05-09 CURRENT 2004-10-15 Active
CLAIRE-JAYNE GREEN AKTRION BRIDGE PARTNERSHIP LIMITED Director 2018-05-09 CURRENT 2009-05-15 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN LLEWELLYN SMITH SURVEYORS LIMITED Director 2018-05-09 CURRENT 2013-01-23 Liquidation
CLAIRE-JAYNE GREEN ATALIAN SERVEST JV LIMITED Director 2018-05-09 CURRENT 2016-04-18 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS INTEGRATED SOLUTIONS LIMITED Director 2018-05-09 CURRENT 1993-03-02 Active
CLAIRE-JAYNE GREEN META MANAGEMENT SERVICES (SCOTLAND) LTD. Director 2018-05-09 CURRENT 1997-11-04 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN Q E INTERNATIONAL LIMITED Director 2018-05-09 CURRENT 1996-08-09 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN AKTRION PLUS LIMITED Director 2018-05-09 CURRENT 2000-11-21 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN LLEWELLYN SMITH LIMITED. Director 2018-05-09 CURRENT 2002-01-28 Liquidation
CLAIRE-JAYNE GREEN SERVEST BUILDING SERVICES LIMITED Director 2018-05-09 CURRENT 2002-12-31 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN ALPHA FACILITIES MANAGEMENT LIMITED Director 2018-05-09 CURRENT 2005-06-06 Active
CLAIRE-JAYNE GREEN LLEWELLYN SMITH HOLDINGS LIMITED Director 2018-05-09 CURRENT 2011-06-30 Active
CLAIRE-JAYNE GREEN KNOWSLEY POLYBAGGING LIMITED Director 2018-05-09 CURRENT 2012-04-20 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN SERVEST FACILITIES SERVICES LIMITED Director 2018-05-09 CURRENT 2013-02-26 Active - Proposal to Strike off
CLAIRE-JAYNE GREEN OCS GROUP UK&I LIMITED Director 2014-09-10 CURRENT 2014-05-01 Active
CLAIRE-JAYNE GREEN OCS UK&I LIMITED Director 2014-03-10 CURRENT 2007-08-29 Active
PHILLIP MORRIS AKTRION GROUP LIMITED Director 2018-02-06 CURRENT 2000-02-29 Active
PHILLIP MORRIS AKTRION MANUFACTURING SUPPORT SERVICES LIMITED Director 2018-02-06 CURRENT 1997-10-30 Active
PHILLIP MORRIS AKTRION HOLDINGS LIMITED Director 2018-02-06 CURRENT 2004-09-29 Active
PHILLIP MORRIS OCS INTEGRATED SOLUTIONS LIMITED Director 2018-02-06 CURRENT 1993-03-02 Active
PHILLIP MORRIS FORTRESS PROPERTIES LIMITED Director 2017-08-09 CURRENT 2016-06-24 Active
PHILLIP MORRIS PRO-CHECK ENVIRONMENTAL SERVICES NORTHERN LTD. Director 2017-01-04 CURRENT 2005-04-01 Dissolved 2018-07-24
PHILLIP MORRIS OCS MANAGED SERVICES LIMITED Director 2016-10-24 CURRENT 2004-10-15 Active
PHILLIP MORRIS OCS M&E SERVICES LIMITED Director 2016-10-18 CURRENT 1958-12-02 Active
PHILLIP MORRIS ARTHUR MCKAY (SUPPORT SERVICES) LIMITED Director 2016-10-18 CURRENT 1999-03-16 Active - Proposal to Strike off
PHILLIP MORRIS ARTHUR MCKAY (UK) LIMITED Director 2016-10-18 CURRENT 2014-05-01 Active
PHILLIP MORRIS ATALIAN SERVEST JV LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
PHILLIP MORRIS LLEWELLYN SMITH SURVEYORS LIMITED Director 2015-07-30 CURRENT 2013-01-23 Liquidation
PHILLIP MORRIS OCS PEST CONTROL LIMITED Director 2015-02-09 CURRENT 2000-06-08 Active
PHILLIP MORRIS SERVEST FACILITIES SERVICES LIMITED Director 2013-10-04 CURRENT 2013-02-26 Active - Proposal to Strike off
PHILLIP MORRIS MS FACILITIES MANAGEMENT LIMITED Director 2013-07-01 CURRENT 2012-08-13 Dissolved 2014-09-16
PHILLIP MORRIS MS ENVIRONMENTAL LIMITED Director 2013-07-01 CURRENT 2012-08-10 Dissolved 2014-09-16
PHILLIP MORRIS IMRIE STEWART LIMITED Director 2013-07-01 CURRENT 1996-05-03 Dissolved 2016-01-19
PHILLIP MORRIS MS FIRE LIMITED Director 2013-07-01 CURRENT 2010-01-18 Dissolved 2016-01-19
PHILLIP MORRIS OCS FOOD CO LIMITED Director 2012-12-19 CURRENT 1990-12-17 Active
PHILLIP MORRIS OCS SECURITY LIMITED Director 2012-05-10 CURRENT 2002-02-19 Active
PHILLIP MORRIS SERVEST (COMMERCIAL & PUBLIC SECTOR) LIMITED Director 2011-08-15 CURRENT 1977-12-23 Active - Proposal to Strike off
STÉPHANE VERMERSCH AKTRION GROUP LIMITED Director 2018-05-09 CURRENT 2000-02-29 Active
STÉPHANE VERMERSCH AKTRION AFTERMARKET UK LIMITED Director 2018-05-09 CURRENT 2013-07-03 Active
STÉPHANE VERMERSCH FORTRESS PROPERTIES LIMITED Director 2018-05-09 CURRENT 2016-06-24 Active
STÉPHANE VERMERSCH Q E CONSULTANCY LIMITED Director 2018-05-09 CURRENT 1999-03-10 Active - Proposal to Strike off
STÉPHANE VERMERSCH ATALIAN SERVEST JV LIMITED Director 2018-05-09 CURRENT 2016-04-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-29Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-03CESSATION OF ATALIAN SERVEST GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-10-03Notification of Ocs Group International Limited as a person with significant control on 2024-10-01
2024-03-14Director's details changed for Mr Daniel Grant Dickson on 2022-11-01
2024-03-07Director's details changed for Mr Thomas Edward Evans on 2019-08-01
2024-02-14CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2024-02-05Change of details for Atalian Servest Group Holdings Limited as a person with significant control on 2023-12-22
2023-10-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111685820001
2023-02-01CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-12-31APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHANE PEEL
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-04Registers moved to registered inspection location of Brierly Place New London Road Chelmsford Essex CM2 0AP
2022-01-08Statement of capital on GBP 1.00
2022-01-08Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2022-01-08Solvency Statement dated 31/12/21
2022-01-08Statement by Directors
2022-01-0431/12/21 STATEMENT OF CAPITAL GBP 21960259
2021-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2020-08-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-08-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2020-02-11PSC05Change of details for Servest Limited as a person with significant control on 2018-12-24
2019-10-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-10-15AP01DIRECTOR APPOINTED MR THOMAS EDWARD EVANS
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP MORRIS
2018-07-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMé
2018-06-05AP03Appointment of Mrs Laura Clare Ryan as company secretary on 2018-05-14
2018-05-16AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-05-16AP01DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN
2018-05-15AP01DIRECTOR APPOINTED FRANCK AIMÉ
2018-05-15AP01DIRECTOR APPOINTED STÉPHANE VERMERSCH
2018-05-15AP01DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LEGGE
2018-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 111685820001
2018-01-24AA01Current accounting period shortened from 31/01/19 TO 30/09/18
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SERVEST AKTRION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERVEST AKTRION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SERVEST AKTRION LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SERVEST AKTRION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERVEST AKTRION LIMITED
Trademarks
We have not found any records of SERVEST AKTRION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERVEST AKTRION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SERVEST AKTRION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERVEST AKTRION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERVEST AKTRION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERVEST AKTRION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode IP3 9SJ