Ltd Facts The UK company register, as filed

Register entry · No. 16618654

WARWICKSHIRE MANAGED SERVICES LIMITED

Active Private Limited Company Incorporated 31 Jul 2025

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    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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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · 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 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jul 2025 (1 year 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    52A SHELLEY AVENUE, WARWICK, ENGLAND, CV34 6LA

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    13 Aug 2027
    Last made up to
    30 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WARWICKSHIRE MANAGED SERVICES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Henry Smith Director 31 Jul 2025 — August 1970 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Henry Smith Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Jul 2025 — August 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 WARWICKSHIRE MANAGED SERVICES LIMITED still trading?

The register shows WARWICKSHIRE MANAGED SERVICES LIMITED as active.

What does WARWICKSHIRE MANAGED SERVICES LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was WARWICKSHIRE MANAGED SERVICES LIMITED set up?

It was incorporated on 31 July 2025.

When are WARWICKSHIRE MANAGED SERVICES LIMITED's accounts due?

Next accounts are due by 30 April 2027.

When is WARWICKSHIRE MANAGED SERVICES LIMITED's next confirmation statement due?

By 13 August 2027.

Who runs WARWICKSHIRE MANAGED SERVICES LIMITED?

WARWICKSHIRE MANAGED SERVICES LIMITED has 1 current director. They're listed under People on this page.

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  3. 17373330 ONEIM CIF EU CLO LTD Active Private Limited Company Inc. 31 Jul 2026 64205 · Activities of financial services holding companies
  4. 17373426 RIVIERA HOLDCO LIMITED Active Private Limited Company Inc. 31 Jul 2026 64205 · Activities of financial services holding companies
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House