INDAVER NESS SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
On 17 August 2025, the operations and management contract between the Company and the contractor was terminated, and therefore the Company ceased trading and is intended to be a non-trading company going forward. On the basis of this information, the directors consider that it is appropriate to prepare the financial statements on a basis other than going concern.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“On 17 August 2025, the operations and management contract between the Company and the contractor was terminated, and therefore the Company ceased trading and is intended to be a non-trading company going forward. On the basis of this information, the directors consider that it is appropriate to prepare the financial statements on a basis other than going concern.”
Significant events
- “On 17 August 2025, the operations and management contract between the Company and the contractor was terminated, and therefore the Company ceased trading and is intended to be a non-trading company going forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BIRTHISTLE, Peter | Secretary | 2024-12-12 | — | — |
| BIRTHISTLE, Peter | Director | 2024-10-18 | Aug 1964 | Irish |
| FLYNN, Seamus, Mr. | Director | 2019-07-29 | Apr 1967 | Irish |
| SMIT, Martin Johan Jurriaan | Director | 2019-07-29 | Sep 1967 | Dutch |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALTON, Susan | Secretary | 2020-07-22 | 2024-12-12 |
| DALTON, Susan, Ms. | Director | 2020-07-22 | 2024-12-12 |
| DE BRUYCKER, Paul | Director | 2019-07-29 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Indaver Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-29 | Active |
Filing timeline
Last 20 of 22 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-26 | AA | accounts | Accounts with accounts type full | |
| 2025-09-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-12 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-12 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2022-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-28 | AA | accounts | Accounts with accounts type full | |
| 2021-01-30 | CH01 | officers | Change person director company with change date | |
| 2021-01-30 | CH01 | officers | Change person director company with change date | |
| 2020-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2020-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2020-06-08 | TM01 | officers | Termination director company with name termination date |
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