opendata.bot
Company number
02910091

SERVEFIX LIMITED

Officer · FRIEND, Mitchell James and 18 others
Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SERVEFIX LIMITED
Company number
02910091
Registered office
8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM · 300 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 March 1994
Status
Active
Age
32 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Apr 2027
Confirmation statement — last
31 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

director
Appointed 11/12/2024
Active
director
Appointed 12/07/2024
Active
director
Appointed 06/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Tpe No. 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 11/12/2024
director Appointed 12/07/2024
director Appointed 06/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2026 Secretary resigned SHELLEY, Leon
06/08/2025 Director resigned LIVINGSTONE, Richard John
06/08/2025 Director appointed TALJAARD, Desmond Louis Mildmay
11/12/2024 Director appointed FRIEND, Mitchell James
12/07/2024 Director resigned GLYN, Malcolm Adam
12/07/2024 Director appointed LIVINGSTONE, Ian Malcolm
31/10/2023 Secretary appointed SHELLEY, Leon
31/12/2021 Director resigned SEBASTIAN, Leonard Kevin
31/12/2021 Director appointed GLYN, Malcolm Adam
30/05/2018 Director resigned LUCK, Richard Nigel
02/05/2018 Secretary resigned LUCK, Richard Nigel
02/01/2018 Director appointed SEBASTIAN, Leonard Kevin
03/06/2016 Director resigned WATKINS-WRIGHT, Edward Richard Charles
03/06/2016 Director appointed LUCK, Richard Nigel
06/04/2016 Person with significant control added Tpe No. 2 Limited
24/04/2015 Director resigned COLE, Brian Roy
24/04/2015 Director appointed WATKINS-WRIGHT, Edward Richard Charles
08/08/2013 Director appointed COLE, Brian Roy
21/08/2009 Director resigned KING, Christopher
21/08/2009 Director appointed LIVINGSTONE, Richard John

Financial highlights

No figures could be read from the accounts filed on 11 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SERVEFIX LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AC92 — restoration-order-of-court
restoration
GAZ2(A) — gazette-dissolved-voluntary
gazette

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Anglo Irish Bank Corporation PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SERVEFIX LIMITED?
According to the official registry, the company number of SERVEFIX LIMITED is 02910091.
Where is SERVEFIX LIMITED registered?
The registered office is 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM.
Who runs SERVEFIX LIMITED?
FRIEND, Mitchell James is listed among the officers of SERVEFIX LIMITED.
What is the SIC code of SERVEFIX LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls SERVEFIX LIMITED?
Tpe No. 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SERVEFIX LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.

About SERVEFIX LIMITED (02910091)

SERVEFIX LIMITED is a private limited company incorporated on 18 March 1994 and registered in the United Kingdom under company number 02910091. Its registered office is at 8TH FLOOR, SOUTH BLOCK, 55 BAKER STREET, LONDON, W1U 8EW, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Tpe No. 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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