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Direct Validation Services Limited

03566382

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

5th Floor 20 Gracechurch Street, London, EC3V 0BG
Incorporated 19/05/1998

Previously known as

Evander Validation Services Limited · until 16/07/2010
Replacement Management Limited · until 22/10/2009
Homeserve Contents Services Limited · until 30/09/2009
Digital Insurance Services Limited · until 15/01/2007
Readyclip Limited · until 14/05/1999

Compliance

Last accounts

30/06/2024

small

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

82200
Activities of call centres

Officers

Ms Allison Jane Carr

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 28 other boards

Allison Jane Carr

director · Since 31/12/2024

British · England · Age 56

Former

Instant Companies Limited

corporate nominee director · Resigned 10/06/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/06/1998

Kim Yvonne Rider

secretary · Resigned 16/09/2003

Colin James Yaxley

secretary · Resigned 12/07/2004

Philip David Rider

secretary · Resigned 20/09/2005

Kim Yvonne Rider

director · Resigned 25/10/2006

Garry Howard Dixon

director · Resigned 25/10/2006

Paul Martin Reed

secretary · Resigned 25/10/2006

Paul Martin Reed

director · Resigned 25/10/2006

Matthew Harrison

director · Resigned 31/01/2008

Craig Trevor Wright

director · Resigned 30/06/2008

Caroline Emma Roberts Thomas

secretary · Resigned 28/07/2008

Mark Antony Hazlewood

director · Resigned 31/07/2008

Philip David Rider

director · Resigned 23/03/2009

Matthew Buck

director · Resigned 30/04/2009

Stewart Murray

director · Resigned 31/08/2009

Anna Maughan

secretary · Resigned 24/09/2009

Simon Michael Hancox

director · Resigned 25/05/2010

Colin Andrew Mason

secretary · Resigned 07/11/2012

Paul Francis Clayden

director · Resigned 25/01/2013

Colin Andrew Mason

director · Resigned 28/02/2013

Pauline Cockburn

secretary · Resigned 12/04/2013

Colin Marsden Jones

director · Resigned 06/08/2014

Kristine Marie Putnam

director · Resigned 01/09/2016

Paul Norman Gerald Donaldson

director · Resigned 01/12/2016

Derek John Coles

director · Resigned 16/10/2018

Scott William Hough

director · Resigned 16/10/2018

Russell Gary Crewe

director · Resigned 16/10/2018

Daniel Mark Saulter

director · Resigned 31/12/2024

Antonio Debiase

director · Resigned 31/12/2024

Matthew Button

director · Resigned 10/09/2025

Amber Wilkinson

director · Resigned 31/03/2026

Persons with Significant Control

Direct Group Property Services Limited

75–100% shares
75–100% votes

5th Floor, 20 Gracechurch Street, London, EC3V 0BG

Reg: 6067034 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE

Created 15/11/2018Registered 26/11/2018Satisfied 29/09/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line15th Floor 20 Gracechurch Street
2026-07-23

5TH FLOOR

post townLondon
2026-07-23

LONDON

officer appointedCARR, Allison Jane
2026-07-23