SERPICA LIMITED
Company details
- Registered name
- SERPICA LIMITED
- Company number
- 03357413
- Registered office
- 72 Salerno Way, Chelmsford, CM1 2EH, England
- Company type
- Private limited company
- Incorporated on
- 22 April 1997
- Status
- Active
- Age
- 29 years
- Previous names
- GRASP TECHNOLOGY LIMITED (to 17 Jun 1997)
- Nature of business (SIC)
- 43210 — Electrical installation
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 06 May 2026
- Confirmation statement — last
- 22 Apr 2025
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.
- The confirmation statement was due on 6 May 2026 (4 months overdue).
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/06/2020 | Secretary resigned | HEATH, Brian Geoffrey | — |
| 21/07/2016 | Person with significant control added | — | Mr Stephen Beavon |
| 23/07/1997 | Secretary appointed | — | HEATH, Brian Geoffrey |
| 23/07/1997 | Director appointed | — | BEAVON, Stephen Richard |
| 14/07/1997 | Corporate-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
| 14/07/1997 | Corporate-secretary resigned | HIGHSTONE SECRETARIES LIMITED | — |
| 17/06/1997 | Registered name changed | GRASP TECHNOLOGY LIMITED | SERPICA LIMITED |
| 01/05/1997 | Corporate-director appointed | — | HIGHSTONE DIRECTORS LIMITED |
| 01/05/1997 | Corporate-secretary appointed | — | HIGHSTONE SECRETARIES LIMITED |
| 29/04/1997 | Corporate-nominee-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
| 29/04/1997 | Corporate-nominee-secretary resigned | HIGHSTONE SECRETARIES LIMITED | — |
| 22/04/1997 | Corporate-nominee-director appointed | — | HIGHSTONE DIRECTORS LIMITED |
| 22/04/1997 | Corporate-nominee-secretary appointed | — | HIGHSTONE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Jan 2026. 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 SERPICA LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About SERPICA LIMITED (03357413)
SERPICA LIMITED is a private limited company incorporated on 22 April 1997 and registered in the United Kingdom under company number 03357413. Its registered office is at 72 Salerno Way, Chelmsford, CM1 2EH, England. The recorded nature of business is electrical installation (SIC 43210). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is Mr Stephen Beavon. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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