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Revolutionary Services Limited

05044620

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

1 Great Tower Street, London, EC3R 5AA
Incorporated 16/02/2004

Compliance

Last accounts

31/10/2024

dormant

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

65120
Non-life insurance

Officers

Ms Jitendra Patel

secretary · Since 29/07/2022

Mr Michael David Simon Edgeley

director · Since 29/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 70 other boards

Mr Philip John Williams

director · Since 29/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 45 other boards

Mr Nathan Giles Bavidge

director · Since 01/07/2026

BRITISH · ENGLAND · Age 51

Jitendra Patel

secretary · Since 29/07/2022

Michael David Simon Edgeley

director · Since 29/09/2022

British · England · Age 59

Philip John Williams

director · Since 29/09/2022

British · England · Age 43

Nathan Giles Bavidge

director · Since 01/07/2026

British · England · Age 51

Former

Daniel John Dwyer

secretary · Resigned 16/02/2004

Daniel James Dwyer

director · Resigned 16/02/2004

Colin John Childs

director · Resigned 30/03/2007

Colin John Childs

secretary · Resigned 30/03/2007

Kerry Louise Smith

secretary · Resigned 29/07/2022

Neil Stewart Walton

director · Resigned 31/07/2023

Paul William Field

director · Resigned 31/05/2024

Timothy John Money

director · Resigned 30/06/2026

Mr Timothy John Money

director · Resigned 30/06/2026

Persons with Significant Control

Clear Group (Holdings) Limited

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

1, Great Tower Street, London, EC3R 5AA

Notified 29/07/2022

Former PSCs

Mr Neil Stewart Walton

Ceased 29/07/2022

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 29/07/2022Registered 02/08/2022Satisfied 08/02/2023
Charge
satisfied

ECI VENTURES NOMINEES LIMITED AS SECURITY TRUSTEE

Created 29/07/2022Registered 01/08/2022Satisfied 08/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 03/06/2004Registered 17/06/2004Satisfied 26/08/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line11 Great Tower Street
2026-07-13

1 GREAT TOWER STREET

post townLondon
2026-07-13

LONDON