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Serve Afghanistan

04759091

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

C/O Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, S8 0XF
Incorporated 09/05/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

99000
Activities of extraterritorial organisations and bodies

Officers

Mr Mark Elliott Larson

director · Since 20/11/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Mark Larson

secretary · Since 30/04/2018

Mr Peter John Vander Meulen

director · Since 15/06/2019

RETIRED

AMERICAN · UNITED STATES · Age 75

Ms Jennifer Mary Collins

director · Since 14/09/2019

RETIRED

BRITISH · NEW ZEALAND · Age 77

Dr Sara Varughese

director · Since 27/03/2021

COUNTRY DIRECTOR

INDIAN · INDIA · Age 67

Mr Matthew Victor Randell Wade

director · Since 26/11/2022

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 61

Ms Judith Helen Powell Thomas

director · Since 26/10/2023

CHARITY WORKER

AUSTRALIAN · AUSTRALIA · Age 64

Bruce William Clark

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Mark Elliott Larson

director · Since 20/11/2017

British · England · Age 54

Mark Larson

secretary · Since 30/04/2018

Peter John Vander Meulen

director · Since 15/06/2019

American · United States · Age 75

Jennifer Mary Collins

director · Since 14/09/2019

British · England · Age 77

Sara Varughese

director · Since 27/03/2021

Indian · India · Age 67

Matthew Victor Randell Wade

director · Since 26/11/2022

Australian · Australia · Age 61

Judith Helen Powell Thomas

director · Since 26/10/2023

Australian · Australia · Age 64

Bruce William Clark

director · Since 01/03/2025

British · England · Age 62

Former

Raymond Jay Cooper

director · Resigned 07/09/2015

Andrew Giles Dipper

secretary · Resigned 23/09/2016

Karen Leigh Coats

director · Resigned 31/12/2016

Andrew Giles Dipper

director · Resigned 01/06/2017

Grace Charmian Meredydd How

director · Resigned 24/03/2018

John Lowood Richards

director · Resigned 30/04/2018

John Lowood Richards

secretary · Resigned 30/04/2018

Elisabeth Nyang

director · Resigned 22/11/2018

Stephen Mark Aisthorpe

director · Resigned 31/12/2018

Stephen Allan Brown

director · Resigned 22/11/2019

Jeroen Keuning

director · Resigned 15/06/2020

Grace Nissley

director · Resigned 27/03/2021

Peter James Fitzgerald

director · Resigned 21/05/2025

Change History

statusactive
2026-06-15

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-15

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1C/O Uhy Hacker Young 6 Broadfield Court
2026-06-15

C/O UHY HACKER YOUNG 6 BROADFIELD COURT

post townSheffield
2026-06-15

SHEFFIELD