Register entry · No. 15022845
SMARTER SERVICES GROUP LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
-
Look
Last filed accounts
Net liabilities of £949,915: it owed more than it owned.
Accounts to 28 Feb 2025 · See it · What this means
The other 13 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 24 Jul 2023 (3 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
UNIT 5 WINDMILL BUSINESS VILLAGE, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, SURREY, ENGLAND, TW16 7DY
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
-
Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- GROUP
-
Confirmation statement
- Next due
- 6 Aug 2027
- Last made up to
- 23 Jul 2026
-
Charges
- Outstanding
- 0
- All time
- 0
-
Names
- SMARTER SERVICES GROUP LIMITED current
- PROJECT SWAN LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | £-635,400 | — | £-949,915 | 2 |
| 29 Feb 2024 (6 months) | not published | not published | — | £-314,615 | 2 |
| 31 Aug 2023 * | not published | not published | — | — | 3 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip James Duquenoy | Director | 24 Jul 2023 | — | October 1970 | British · England |
| Jason Mark Southwell | Director | 31 Aug 2023 | — | February 1973 | British · United Kingdom |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Miss Ella Oates | Ownership of shares 25 to 50 percent | 31 Aug 2023 | — | September 1972 | British · United Kingdom |
| Mr Jason Mark Southwell | Ownership of shares 25 to 50 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 31 Aug 2023 | — | February 1973 | British · United Kingdom |
| Key Capital Partners Ix (Nominees) Limited company | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 17 Mar 2025 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is SMARTER SERVICES GROUP LIMITED still trading?
The register shows SMARTER SERVICES GROUP LIMITED as active.
What does SMARTER SERVICES GROUP LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was SMARTER SERVICES GROUP LIMITED set up?
It was incorporated on 24 July 2023.
When are SMARTER SERVICES GROUP LIMITED's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is SMARTER SERVICES GROUP LIMITED's next confirmation statement due?
By 6 August 2027.
Who runs SMARTER SERVICES GROUP LIMITED?
SMARTER SERVICES GROUP LIMITED has 2 current directors. They're listed under People on this page.
Similar companies
Same industry code (64209), active, set up around the same time. More in this industry →
- 15377966 DE VERE GROUP LIMITED Active 64209 · Activities of other holding companies n.e.c.
- 15377418 DLR ESTATES LTD Active 64209 · Activities of other holding companies n.e.c.
- 15378962 HUXAN HOLDINGS LTD Active 47990 · Other retail sale not in stores, stalls or markets
- 15379307 IBRAHIM GROUP LTD Active 64209 · Activities of other holding companies n.e.c.
- 15378066 LND GLOBAL LTD Active 64209 · Activities of other holding companies n.e.c.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House