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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-19 (in 9mo)

Last made up 2026-02-05

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that the Group is well placed to manage its business risks. The Directors have a reasonable expectation that the Group and Company will remain profitable in 2025 and beyond, and that the Group has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. CERBERUS EUROPEAN SERVICING LTD · parent
    1. Thames Collections Limited 100% · UK · Collection and payment agency services to portfolio companies
    2. Cerberus European Servicing Advisors (Ireland) Limited 100% · Ireland · Advisory services to the Company
    3. Cerberus European Servicing Advisors (Deutschland) GmbH 100% · Germany · Advisory services to the Company
    4. Cerberus European Servicing Advisors (Netherlands) B.V. 100% · Netherlands · Advisory services to the Company
    5. Cerberus European Servicing Advisors Iberia, S.L.U. 100% · Spain · Advisory services to the Company
    6. Cerbeuroserv Advisors (Portugal), Unipessoal, LDA 100% · Portugal · Advisory services to the Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 5 resigned

Name Role Appointed Born Nationality
CSC CLS (UK) LIMITED Corporate Secretary 2021-11-16
BERG, Brian Christopher Director 2019-06-12 Jul 1982 Irish
GALLEN, Jonathan Director 2013-05-24 Feb 1960 American
RYAN, David Jonathan Director 2025-06-01 Dec 1983 British
WALDENBERG, Alan Director 2013-05-24 Jun 1953 American
Show 5 resigned officers
Name Role Appointed Resigned
COGGLE, Ranald Ogilvie Director 2013-05-24 2023-12-01
FALLS, Robert Richard William Director 2013-05-24 2025-05-19
LOMASKY, Jeffrey Director 2013-04-08 2013-05-24
MILLSTEIN, Lee Scott Director 2013-02-05 2013-05-24
PETROV, Kiril Dimov Director 2024-01-10 2025-05-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Michael Scott Hisler Individual Significant influence 2025-03-14 Active
Mr Alan Stuart Waldenberg Individual Significant influence 2025-03-14 Active
Stephen Andrew Feinberg Individual Shares 75–100%, Voting 25–50%, Appoints directors 2016-04-06 Ceased 2025-03-14

Filing timeline

Last 20 of 72 total filings

Date Type Category Description
2026-03-26 AAMD accounts Accounts amended with accounts type group
2026-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-10 ANNOTATION miscellaneous Legacy
2026-03-10 ANNOTATION miscellaneous Legacy
2026-03-10 ANNOTATION miscellaneous Legacy
2026-02-18 AD02 address Change sail address company with old address new address PDF
2026-02-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-02-13 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-04 AA accounts Accounts with accounts type group
2025-09-19 CH04 officers Change corporate secretary company with change date PDF
2025-08-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-08-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-06-10 AP01 officers Appoint person director company with name date PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-03-17 AA accounts Accounts with accounts type group
2025-02-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-13 CH04 officers Change corporate secretary company with change date PDF
2024-02-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
16

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page