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Servefix Limited

02910091

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

8th Floor, South Block, 55 Baker Street, London, W1U 8EW
Incorporated 18/03/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Ian Malcolm Livingstone

director · Since 12/07/2024

DIRECTOR

BRITISH · MONACO · Age 64

Mr Mitchell James Friend

director · Since 11/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 79 other boards

Mr Desmond Louis Mildmay Taljaard

director · Since 06/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 130 other boards

Ian Malcolm Livingstone

director · Since 12/07/2024

British · Monaco · Age 64

Mitchell James Friend

director · Since 11/12/2024

British · United Kingdom · Age 40

Desmond Louis Mildmay Taljaard

director · Since 06/08/2025

British · United Kingdom · Age 65

Former

Brian Roy Cole

director · Resigned 24/04/2015

Edward Richard Charles Watkins-Wright

director · Resigned 03/06/2016

Richard Nigel Luck

secretary · Resigned 02/05/2018

Richard Nigel Luck

director · Resigned 30/05/2018

Leonard Kevin Sebastian

director · Resigned 31/12/2021

Malcolm Adam Glyn

director · Resigned 12/07/2024

Richard John Livingstone

director · Resigned 06/08/2025

Leon Shelley

secretary · Resigned 21/05/2026

Persons with Significant Control

Tpe No. 2 Limited

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

8th Floor, South Block, 55 Baker Street, London, W1U 8EW

Reg: 6440068 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 29/06/2001Registered 17/07/2001Satisfied 16/02/2021

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line18th Floor, South Block
2026-06-18

8TH FLOOR, SOUTH BLOCK

post townLondon
2026-06-18

LONDON