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Sturrock And Robson Services Ltd

07762372

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

109 Borough High Street, London, SE1 1NL
Incorporated 05/09/2011

Previously known as

Oakflake Ltd · until 07/10/2011

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

70221
Financial management
70229
Management consultancy activities

Officers

Brian Thomas Rushe

director · Since 27/09/2020

British · England · Age 57

Former

Yomtov Eliezer Jacobs

director · Resigned 12/09/2011

Charles Graham Bignell

secretary · Resigned 30/06/2014

Charles Graham Bignell

director · Resigned 30/06/2014

John Hunter

director · Resigned 10/04/2015

Thomas William Robson

director · Resigned 31/03/2018

Reuben Shamuyarira

secretary · Resigned 12/10/2018

Reuben Shamuyarira

director · Resigned 12/10/2018

Moritz Georg Bolle

director · Resigned 30/06/2020

Alan Stuart Merrell

director · Resigned 31/12/2020

Gregory Reid Robson

director · Resigned 01/03/2022

Dennis Giovanni Mech

director · Resigned 31/03/2026

Persons with Significant Control

Sturrock & Robson Limited

75–100% shares

1st Floor, Old Street, Jersey, JE2 3RG

Reg: 149498 · Jersey Financial Services Commission · Limited

Notified 01/01/2020

Former PSCs

Sturrock And Robson International Bv

Ceased 01/01/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/12/2019Registered 27/12/2019
charge
outstanding

BARCLAYS BANK PLC

Created 03/04/2012Registered 17/04/2012

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line1109 Borough High Street
2026-06-08

57 SOUTHWARK CITYBRIDGE HOUSE

post townLondon
2026-06-08

LONDON

postcodeSE1 1NL
2026-06-08

SE1 1RU

officer appointedRUSHE, Brian Thomas
2026-06-08