UK Companies House feature
SERVATECH LIMITED
Profile
- Company number
- 03293778
- Status
- Active
- Incorporation
- 1996-12-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 31 December 2024, the company acquired the trade, assets and liabilities of Keytech Managed Solutions Limited, a fellow group undertaking, for a consideration equal to the aggregate net book value of the net assets acquired.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Briony | Secretary | 2022-07-01 | — | — |
| BOTTING, Geoffrey Charles | Director | 2021-10-15 | Aug 1954 | British |
| LEE, Mark Richard | Director | 2024-01-01 | Nov 1971 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOTTING, Geoffrey Charles | Secretary | 2014-08-01 | 2022-07-01 |
| SPENCE, Stephen Richard | Secretary | 1996-12-17 | 2014-08-01 |
| ATKINSON, Graeme Harry | Director | 2013-06-01 | 2017-03-10 |
| FOX, Cliff | Director | 2018-06-01 | 2021-10-15 |
| KNIGHT, Richard David | Director | 2018-06-01 | 2021-01-06 |
| LAZENBY, Michelle | Director | 2018-06-01 | 2019-05-31 |
| MAINE, Shane | Director | 2021-03-31 | 2021-04-30 |
| O'BRIEN, Stephen Barrie | Director | 2014-07-31 | 2023-10-16 |
| PASTORE, Giuseppe | Director | 1996-12-17 | 2014-07-31 |
| SAUNDERS, Gary | Director | 2018-06-01 | 2021-01-06 |
| SPENCE, Stephen Richard | Director | 1996-12-17 | 2016-09-02 |
| ZEA, Luis Manuel Ongil | Director | 2021-03-31 | 2026-02-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Barrie Obrien | Individual | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-06 | Ceased 2016-04-06 |
| Tieva Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-12 | TM01 | officers | termination director company with name termination date |
| 2026-02-05 | AA | accounts | accounts with accounts type full |
| 2025-12-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-17 | AA | accounts | accounts with accounts type full |
| 2024-02-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-08 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-20 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-23 | TM01 | officers | termination director company with name termination date |
| 2023-07-20 | AA | accounts | accounts with accounts type full |
| 2023-04-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-12-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-10-14 | RESOLUTIONS | resolution | resolution |
| 2022-10-14 | MA | incorporation | memorandum articles |
| 2022-10-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-10-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-07-02 | AP03 | officers | appoint person secretary company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory