INVESCO UK SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-12 (in 9mo)
Last made up 2026-01-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company's business activities, together with the factors likely to affect its financial position, exposure to principal risks and uncertainties and future development are set out in the Strategic Report. In addition, the financial statements include information on the company's approach to managing its capital and financial risk. The directors continue to adopt the going concern basis in preparing the annual report and financial statements and the assessment of this approach can be found in Note 2: Accounting policies.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| INVESCO UK HOLDINGS LIMITED | Corporate Secretary | 2022-08-15 | — | — |
| BOYD, David William | Director | 2024-02-05 | May 1981 | British |
| BUXTON, Gary | Director | 2009-09-25 | Oct 1976 | British |
| JONES, Sarah Kate Walton | Director | 2016-07-25 | May 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2008-07-17 | 2008-08-13 |
| ADVANI, Alokik | Director | 2008-08-13 | 2009-09-25 |
| BETT, Lara Elizabeth Lucia | Director | 2020-08-05 | 2024-02-05 |
| GROSCLAUDE, Matthieu Etienne Hubert | Director | 2017-08-22 | 2020-08-05 |
| HOOD, Charles Edward Crossley | Director | 2009-09-25 | 2015-03-16 |
| IDE, Julian David Frederick | Director | 2016-04-27 | 2017-05-31 |
| LYTLE, Michael John Eagleton | Director | 2008-08-13 | 2015-09-08 |
| PAUL, Michael | Director | 2016-07-25 | 2019-03-01 |
| THOMPSON, Peter Donn | Director | 2015-03-17 | 2016-07-25 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2008-07-17 | 2008-08-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Invesco Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-18 | Active |
| Mr Charles Robert Kaye | Individual | Voting 50–75%, Significant influence | 2016-04-06 | Ceased 2017-08-18 |
| Mr Joseph Landy | Individual | Voting 50–75%, Significant influence | 2016-04-06 | Ceased 2017-08-18 |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | AA | accounts | Accounts with accounts type full | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-17 | AA | accounts | Accounts with accounts type full | |
| 2023-07-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2021-09-23 | AA | accounts | Accounts with accounts type full | |
| 2021-07-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-19 | CH01 | officers | Change person director company with change date | |
| 2021-07-19 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2020-12-21 | SH20 | capital | Legacy | |
| 2020-12-21 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2020-12-21 | CAP-SS | insolvency | Legacy | |
| 2020-12-21 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one