General information

Name:

Servelec Topco Ltd

Office Address:

Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough

Number: 11072697

Incorporation date: 2017-11-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Servelec Topco came into being in 2017 as a company enlisted under no 11072697, located at LE11 3QF Loughborough at Armstrong Building Oakwood Drive. The firm has been in business for 7 years and its last known status is active. The firm listed name change from Scarlet Topco to Servelec Topco Limited occurred on 23rd May 2018. This business's SIC code is 74990 and their NACE code stands for Non-trading company. The company's latest filed accounts documents cover the period up to 2020-12-31 and the most recent confirmation statement was filed on 2022-11-19.

In order to be able to match the demands of their customers, the following business is continually being supervised by a number of three directors who are Adam B., Robert B. and Michael A.. Their outstanding services have been of pivotal use to the business since August 2021.

The companies with significant control over this firm include: Access Uk Limited owns over 3/4 of company shares. This business can be reached in Colchester at School Lane, Stratford St. Mary, CO7 6LZ.

  • Previous company's names
  • Servelec Topco Limited 2018-05-23
  • Scarlet Topco Limited 2017-11-20

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 26 August 2021

Latest update: 5 March 2024

Robert B.

Role: Director

Appointed: 26 August 2021

Latest update: 5 March 2024

Michael A.

Role: Director

Appointed: 26 August 2021

Latest update: 5 March 2024

People with significant control

Access Uk Limited
Address: The Old School School Lane, Stratford St. Mary, Colchester, CO7 6LZ, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 26 August 2021
Nature of control:
over 3/4 of shares
Montagu Private Equity Llp
Legal authority United Kingdom
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc319972
Notified on 20 November 2017
Ceased on 26 August 2021
Nature of control:
substantial control or influence
Mpe (General Partner V) Limited
Address: 50 Lothian Road Festival Square, Edinburgh, Midlothian, EH3 9WJ, United Kingdom
Legal authority United Kingdom
Legal form Scottish Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number Sc498403
Notified on 20 November 2017
Ceased on 26 August 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2023
Account last made up date 31 December 2020
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 30th June 2022 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
6
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