Back to search
Churchill Managed Services Limited
12372155
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
CEDAR HOUSE PARKLAND SQUARE, LUTON, LU1 3LU
Incorporated 19/12/2019
Compliance
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Joel Matthew Briggs
director · Since 09/03/2020
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 64
Also on 10 other boards
Mr Philip John Moxom
director · Since 09/03/2020
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 18 other boards
Mr James William Bradley
director · Since 11/08/2023
CEO
BRITISH · ENGLAND · Age 36
Also on 12 other boards
Mr Bruce Andrew Van Der Waag
director · Since 11/08/2023
GROUP CFO
DUTCH · ENGLAND · Age 60
Also on 10 other boards
Persons with Significant Control
Oscar Midco Limited
75–100% shares
75–100% votes
Appoint directors
Palladium House, 2nd Floor, London, W1F 7TA
Reg: 12372052 · Companies House · Limited By Shares
Notified 19/12/2019
Charges2 outstanding
Charge
outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
Created 11/08/2023Registered 14/08/2023
Charge
satisfied
ESO INVESTCO VII DEBTCO II SARL
Created 09/03/2020Registered 16/03/2020Satisfied 15/08/2023
Charge
satisfied
RBS INVOICE FINANCE LIMITED
Created 09/03/2020Registered 12/03/2020Satisfied 15/08/2023
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC
Created 09/03/2020Registered 12/03/2020