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Specialist Window Cleaning Limited

07710927

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

New Century House, The Havens, Ipswich, IP3 9SJ
Incorporated 19/07/2011

Previously known as

Iwc-Uk Ltd · until 31/05/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

81221
Window cleaning services

Officers

Laura Clare Ryan

secretary · Since 25/05/2022

Thomas Edward Evans

director · Since 25/05/2022

British · England · Age 38

Sean Paul Fisher

director · Since 25/05/2022

British · England · Age 47

Laura Clare Ryan

director · Since 11/12/2024

British · United Kingdom · Age 42

Former

Jim Hollingsworth

director · Resigned 08/06/2012

Emma Tokley

secretary · Resigned 08/06/2012

Christopher Andrew Thomas

director · Resigned 04/01/2016

Ryan Nicholas Cornwell

director · Resigned 04/01/2016

Jamie Alexander Wright

director · Resigned 01/03/2020

Martin Vivian Athey

secretary · Resigned 01/04/2021

Jeremy Charles Waud

director · Resigned 25/05/2022

Paul Kevin Dunkley

director · Resigned 30/09/2022

Laura Anne Phillips

director · Resigned 31/03/2023

Martin Victor Reed

director · Resigned 30/04/2024

Gareth Thomas

director · Resigned 03/04/2025

Christopher Andrew Thomas

director · Resigned 03/04/2025

Persons with Significant Control

Ocs Uk&I Limited

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

New Century House, The Havens, Ipswich, IP3 9SJ

Reg: 06355228 · Companies House, Cardiff · Private Limited Company

Notified 01/10/2022

Former PSCs

Incentive Fm Group Limited

Ceased 01/10/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 11/05/2026Registered 12/05/2026
Charge
outstanding

CRÉDIT MUTUEL FACTORING

Created 14/02/2023Registered 16/02/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 22/09/2022Registered 23/09/2022Satisfied 03/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 04/01/2016Registered 22/01/2016Satisfied 10/06/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1New Century House
2026-06-05

NEW CENTURY HOUSE

post townIpswich
2026-06-05

IPSWICH

officer appointedRYAN, Laura Clare
2026-06-05
officer appointedEVANS, Thomas Edward
2026-06-05
officer appointedFISHER, Sean Paul
2026-06-05
officer appointedRYAN, Laura Clare
2026-06-05