Ltd Facts The UK company register, as filed

Register entry · No. 15430703

SHAREHOLDER SERVICES LIMITED

Active Private Limited Company Incorporated 22 Jan 2024

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,097.

    Accounts to 31 Jan 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    108 SANDFORD ROAD, CHELMSFORD, ENGLAND, CM2 6DH

    As filed with Companies House.

  2. Nature of business

    • 82110 Combined office administrative service activities

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    31 Jan 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SHAREHOLDER SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2025 not published not published £6,281 £4,097 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Jonathan Stuart McCarthy Director Director 22 Jan 2024 — June 1969 British · England
Andrew James Dyer Director 22 Jan 2024 — September 1970 British · England
Deborah Clare Pleace Secretary 22 Jan 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jonathan Stuart Mccarthy Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 22 Jan 2024 — June 1969 British · England
My Andrew James Dyer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 22 Jan 2024 — September 1970 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SHAREHOLDER SERVICES LIMITED still trading?

The register shows SHAREHOLDER SERVICES LIMITED as active.

What does SHAREHOLDER SERVICES LIMITED do?

It files the industry code 82110 (Combined office administrative service activities).

When was SHAREHOLDER SERVICES LIMITED set up?

It was incorporated on 22 January 2024.

When are SHAREHOLDER SERVICES LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 31 January 2025.

When is SHAREHOLDER SERVICES LIMITED's next confirmation statement due?

By 4 February 2027.

Who runs SHAREHOLDER SERVICES LIMITED?

SHAREHOLDER SERVICES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (68100), active, set up around the same time. More in this industry →

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  3. 16157219 OSORIO LTD Active Private Limited Company Inc. 31 Dec 2024 82110 · Combined office administrative service activities
  4. 16156819 WAARIKE LTD Active Private Limited Company Inc. 31 Dec 2024 62012 · Business and domestic software development
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House