opendata.bot
Company number
08854972

DIALOGUE SERVICES LTD.

Officer · JARVIS, Tim and 9 others
Active
✓ Active company on the official register. Next accounts due 30 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
DIALOGUE SERVICES LTD.
Company number
08854972
Registered office
15 PRINTING HOUSE YARD, LONDON, E2 7PR, ENGLAND · 51 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 January 2014
Status
Active
Age
12 years
Previous names
CHINA DIALOGUE SERVICES LIMITED (to 27 Jun 2022)
Nature of business (SIC)
74300 — Translation and interpretation activities · 74901 — Environmental consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

Officers

3 active · 7 resigned

secretary
Appointed 22/05/2026
Active
director
Appointed 27/07/2021
Active
director
Appointed 11/07/2023
Active

People with significant control

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

Dialogue Earth
owns 75–100% of shares
Notified 06/04/2016
Mr Peter John Roussel Luff
holds 25–50% of voting rights
Notified 06/04/2016
Ms Elizabeth Anne Wright
holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016
Mr Peter John Roussel Luff
born 09/1946 · England holds 25–50% of votes Control ended 01/09/2020
Ms Elizabeth Anne Wright
born 02/1946 · England holds 25–50% of votes Control ended 27/07/2021

Serving officers

secretary Appointed 22/05/2026
director Appointed 27/07/2021
director Appointed 11/07/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/05/2026 Secretary resigned STAPLE, Tallulah
22/05/2026 Secretary appointed JARVIS, Tim
01/09/2023 Director resigned TINTON, Stephen Christopher
11/07/2023 Director appointed LUSH, Louisiana, Dr
27/06/2022 Registered name changed CHINA DIALOGUE SERVICES LIMITED DIALOGUE SERVICES LTD.
27/07/2021 Person with significant control ceased Ms Elizabeth Anne Wright
27/07/2021 Director resigned WRIGHT, Elizabeth Anne, Ms.
27/07/2021 Director appointed HITCH, Susan Jennifer Magdalen
01/09/2020 Person with significant control ceased Mr Peter John Roussel Luff
01/09/2020 Director resigned LUFF, Peter John Roussel
01/09/2020 Director appointed TINTON, Stephen Christopher
27/07/2017 Secretary resigned JACOBY, Jessica
27/07/2017 Secretary appointed STAPLE, Tallulah
06/04/2016 Person with significant control added Ms Elizabeth Anne Wright
06/04/2016 Person with significant control added Mr Peter John Roussel Luff
06/04/2016 Person with significant control added Dialogue Earth
17/02/2016 Director resigned HARDIE, Charles Jeremy Mawdesley
16/02/2016 Director appointed LUFF, Peter John Roussel
22/07/2015 Director resigned CAMERON, Jonathan James O'Grady
26/02/2015 Director appointed WRIGHT, Elizabeth Anne, Ms.

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for DIALOGUE SERVICES LTD.

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

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

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Frequently asked questions

What is the company number of DIALOGUE SERVICES LTD.?
According to the official registry, the company number of DIALOGUE SERVICES LTD. is 08854972.
Where is DIALOGUE SERVICES LTD. registered?
The registered office is 15 PRINTING HOUSE YARD, LONDON, E2 7PR, ENGLAND.
Who runs DIALOGUE SERVICES LTD.?
JARVIS, Tim is listed among the officers of DIALOGUE SERVICES LTD..
What is the SIC code of DIALOGUE SERVICES LTD.?
The nature of business is recorded under SIC code 74300 — Translation and interpretation activities, 74901 — Environmental consulting activities.
Who controls DIALOGUE SERVICES LTD.?
Dialogue Earth is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DIALOGUE SERVICES LTD. due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DIALOGUE SERVICES LTD. (08854972)

DIALOGUE SERVICES LTD. is a private limited company incorporated on 21 January 2014 and registered in the United Kingdom under company number 08854972. Its registered office is at 15 PRINTING HOUSE YARD, LONDON, E2 7PR, ENGLAND. The recorded nature of business is translation and interpretation activities (SIC 74300). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Dialogue Earth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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