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Regent Document Solutions Ltd

02052396

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

43 Palace Street, London, SW1E 5HL
Incorporated 04/09/1986

Previously known as

Regent Reprographics Limited · until 30/05/2012

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

77330
Renting and leasing of office machinery and equipment

Officers

Mr Martin Oxley

director · Since 09/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 24 other boards

Martin Oxley

director · Since 09/11/2021

British · England · Age 56

Former

Kevin Andrew Tunley

director · Resigned 14/11/2002

Christopher Bagshaw

director · Resigned 25/10/2017

Jane Elizabeth Sloan

secretary · Resigned 07/12/2018

Jane Elizabeth Sloan

director · Resigned 07/12/2018

Samuel Ian Sloan

director · Resigned 07/12/2018

Leo John Maxwell

director · Resigned 07/12/2018

Michael Martin Lee

director · Resigned 07/12/2018

Graham Dickson Orr

director · Resigned 26/08/2020

James Ross Stephens

director · Resigned 16/04/2021

Ken Coveney

director · Resigned 01/10/2021

Darren Michael Pickering

director · Resigned 26/08/2022

Andrew James Moffitt

director · Resigned 30/04/2025

Persons with Significant Control

Aurora Managed Services Group Ltd

75–100% shares
75–100% votes
Appoint directors

1-2, Castle Lane, London, SW1E 6DR

Reg: 09474111 · Register Of Companies · Limited Company

Notified 07/12/2018

Former PSCs

Samuel Ian Sloan

Ceased 07/12/2018

Mrs Jane Elizabeth Sloan

Ceased 07/12/2018

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line143 Palace Street
2026-07-17

1-2 CASTLE LANE

post townLondon
2026-07-17

LONDON

postcodeSW1E 5HL
2026-07-17

SW1E 6DR