Sussex Custodial Services Limited

04163673

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP

Incorporated 20/02/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

82990

Other business support service activities

Officers

Pario Limited

corporate secretary · Since 01/03/2018

Reg: 05950008

David Wyn Davies

director · Since 01/07/2021

British · Wales · Age 58

Benjamin John Evans

director · Since 30/06/2023

British · Wales · Age 45

Former

Mark Christopher Wayment

director · Resigned 18/05/2015

Geoffrey Alan Quaife

director · Resigned 18/05/2015

Robert James Newton

director · Resigned 30/05/2015

Jordan Company Secretaries Limited

corporate secretary · Resigned 01/09/2015

Imagile Secretariat Services Limited

corporate secretary · Resigned 01/03/2018

Angela Mills

director · Resigned 30/06/2021

Sally-Ann Brooks

director · Resigned 30/06/2023

Persons with Significant Control

Sussex Custodial Services (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 18, Riversway Business Village, Navigation Way, Preston, PR2 2YP

Reg: 04164414 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Infrastructure Investments General Partner Limited

Ceased 06/04/2016

Charges2 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/03/2004Registered 14/04/2004

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2001Registered 07/09/2001

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Unit 18 Riversway Business Village Navigation Way

2026-06-07

UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY

post town → Preston

2026-06-07

PRESTON