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Utiliserve Limited

06886305

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Brisance House Euxton Lane, Euxton, Chorley, PR7 6AQ
Incorporated 23/04/2009

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

82110
Combined office administrative service activities

Officers

Mr Matthew Christopher Hirst

director · Since 10/05/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Brodies Secretarial Services Limited

secretary · Since 13/04/2017

BRITISH

Also on 939 other boards

Mr Mathew Bridge

director · Since 01/03/2022

FINANCE DIRECTOR/CFO

BRITISH · UNITED KINGDOM · Age 36

Also on 11 other boards

Matthew Christopher Hirst

director · Since 10/05/2013

British · England · Age 49

Brodies Secretarial Services Limited

corporate secretary · Since 13/04/2017

Reg: SC210264

Also on 939 other boards

Mathew Bridge

director · Since 01/03/2022

British · United Kingdom · Age 36

Former

Anthony Paul Barnes

director · Resigned 10/11/2010

Martin Hugh Evans

director · Resigned 05/09/2012

Nicholas Benson Kennedy

director · Resigned 22/10/2013

Nicholas John Makinson

secretary · Resigned 20/06/2014

Timothy David Jackson-Smith

director · Resigned 20/06/2014

John Heatcoat Grant

director · Resigned 20/06/2014

Andrew Michael Green

director · Resigned 13/04/2017

Martin Hugh Evans

director · Resigned 13/04/2017

John Harry Furness

director · Resigned 13/04/2017

Steven Paul Gosling

secretary · Resigned 13/04/2017

Philip Galati

director · Resigned 14/08/2020

Steven Paul Gosling

director · Resigned 01/03/2022

Persons with Significant Control

Utiligroup Holdings Limited

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

Brisance House, Euxton Lane, Chorley, PR7 6AQ

Reg: 03642322 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ANTARES CAPITAL LP

Created 19/02/2026Registered 23/02/2026
Charge
outstanding

ANTARES CAPITAL LP

Created 22/04/2025Registered 24/04/2025
Charge
outstanding

ANTARES CAPITAL LP (AS COLLATERAL AGENT)

Created 11/03/2022Registered 14/03/2022
Charge
satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

Created 04/05/2017Registered 09/05/2017Satisfied 30/03/2022

Change History

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-07-26
officer appointedBRIDGE, Mathew
2026-07-26
officer appointedHIRST, Matthew Christopher
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Brisance House Euxton Lane
2026-07-26

BRISANCE HOUSE EUXTON LANE

post townChorley
2026-07-26

CHORLEY