SERVELEC GROUP HOLDINGS LIMITED
Company details
- Registered name
- SERVELEC GROUP HOLDINGS LIMITED
- Company number
- 11072759
- Registered office
- ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND · 134 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 November 2017
- Status
- Active
- Age
- 8 years
- Previous names
- SCARLET HOLDCO LIMITED (to 23 May 2018)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 03 Dec 2026
- Confirmation statement — last
- 19 Nov 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.
- 74 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 9 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 |
|---|---|---|---|
| 31/08/2026 | Director resigned | BROWN, Adam John Witherow | — |
| 31/08/2026 | Director resigned | BINNS, Robert Hugh | — |
| 31/08/2026 | Director resigned | AUDIS, Michael James | — |
| 31/08/2026 | Director appointed | — | SEELEY, Patrick Jon |
| 31/08/2026 | Director appointed | — | BROWNELL, Elizabeth Helen |
| 26/08/2021 | Director resigned | CRICHTON, Ian Francis | — |
| 26/08/2021 | Director resigned | BELFER, Simon Leo | — |
| 26/08/2021 | Director appointed | — | BROWN, Adam John Witherow |
| 26/08/2021 | Director appointed | — | BINNS, Robert Hugh |
| 26/08/2021 | Director appointed | — | AUDIS, Michael James |
| 11/12/2019 | Director appointed | — | BELFER, Simon Leo |
| 18/07/2019 | Director resigned | STUBBS, Alan | — |
| 18/07/2019 | Director appointed | — | CRICHTON, Ian Francis |
| 27/03/2019 | Director resigned | CANE, Michael Geoffrey | — |
| 23/05/2018 | Registered name changed | SCARLET HOLDCO LIMITED | SERVELEC GROUP HOLDINGS LIMITED |
| 22/05/2018 | Director resigned | SHUCKBURGH, Edward Jonathan Tymms | — |
| 22/05/2018 | Director resigned | GRAHAM, Neil Robert | — |
| 22/05/2018 | Director appointed | — | STUBBS, Alan |
| 22/05/2018 | Director appointed | — | CANE, Michael Geoffrey |
| 20/11/2017 | Person with significant control added | — | Servelec Topco Limited |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 49,707 | 49,707 |
| Net assets | 49,707 | 49,707 |
| Employees (avg) | 0 | 0 |
Documents for SERVELEC GROUP HOLDINGS LIMITED
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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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About SERVELEC GROUP HOLDINGS LIMITED (11072759)
SERVELEC GROUP HOLDINGS LIMITED is a private limited company incorporated on 20 November 2017 and registered in the United Kingdom under company number 11072759. Its registered office is at ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH, LE11 3QF, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2026. 11 active officers are on record , and the person with significant control is Servelec Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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