Ltd Facts The UK company register, as filed

Register entry · No. 16038607

DIRLETON SERVICES LIMITED

Active Private Limited Company Incorporated 24 Oct 2024

Checks

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

What was checked
  • 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
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    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 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Nov 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

    3 owners on file.

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

    Net assets £104,961.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Oct 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

    6th Floor 17a Curzon Street, London, England, W1J 5HS

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    6 Nov 2027
    Last made up to
    23 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DIRLETON SERVICES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published — £104,961 2

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
Andrew Alan Wallace Waddell Director 24 Oct 2024 — May 1969 British · Scotland
Joanne Waddell Director 24 Oct 2024 — November 1969 British · Scotland
TURCAN CONNELL COMPANY SECRETARIES LIMITED Corporate secretary 24 Oct 2024 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Solomon Hope Wallace Waddell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Oct 2024 — March 2004 British · Scotland
Mr Jude Salvador Wallace Waddell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Oct 2024 — September 2001 British · England
Mr Casper Marin Wallace Waddell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 29 Oct 2024 — July 2006 British · Scotland

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 DIRLETON SERVICES LIMITED still trading?

The register shows DIRLETON SERVICES LIMITED as active.

What does DIRLETON SERVICES LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was DIRLETON SERVICES LIMITED set up?

It was incorporated on 24 October 2024.

When are DIRLETON SERVICES LIMITED's accounts due?

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

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

By 6 November 2027.

Who runs DIRLETON SERVICES LIMITED?

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

Similar companies

Same industry code (85590), active, set up around the same time. More in this industry →

  1. SC832884 BLESSED MINDS SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2024 85590 · Other education n.e.c.
  2. 16156864 CANTONICA LTD Active Private Limited Company Inc. 31 Dec 2024 96090 · Other service activities n.e.c.
  3. 16157029 CELESTIAL PRIZES LTD Active Private Limited Company Inc. 31 Dec 2024 96090 · Other service activities n.e.c.
  4. 16157474 CROSS WAVE LOGISTICS LTD Active Private Limited Company Inc. 31 Dec 2024 29320 · Manufacture of other parts and accessories for motor vehicles
  5. 16157018 EVIL FISH LTD Active Private Limited Company Inc. 31 Dec 2024 96090 · Other service activities n.e.c.

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