DEBT MANAGERS (SERVICES) LIMITED

DEBT MANAGERS (SERVICES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEBT MANAGERS (SERVICES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08092808
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEBT MANAGERS (SERVICES) LIMITED?

    • Activities of collection agencies (82911) / Administrative and support service activities

    Where is DEBT MANAGERS (SERVICES) LIMITED located?

    Registered Office Address
    Yorke House
    Arleston Way
    B90 4LH Solihull
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEBT MANAGERS (SERVICES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DEBT MANAGERS (SERVICES) LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for DEBT MANAGERS (SERVICES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Kathleen Docherty as a director on Nov 14, 2025

    1 pagesTM01

    Appointment of Mr Ian Corfield as a director on Aug 15, 2025

    2 pagesAP01

    Termination of appointment of David Andrew Mccreadie as a director on Aug 15, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    legacy

    186 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    186 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jun 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Lisa Jane Daniels as a secretary on May 14, 2024

    2 pagesAP03

    Termination of appointment of Mark Philip David Stevens as a secretary on Feb 09, 2024

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2022

    28 pagesAA

    legacy

    192 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registered office address changed from One Arleston Way Solihull West Midlands B90 4LH United Kingdom to Yorke House Arleston Way Solihull B90 4LH on Jun 29, 2023

    1 pagesAD01

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas John Shepherd as a director on Nov 30, 2022

    1 pagesTM01

    Termination of appointment of Jonathan Miles Bowers as a director on Nov 30, 2022

    1 pagesTM01

    Appointment of Kathleen Docherty as a director on Nov 30, 2022

    2 pagesAP01

    Appointment of Mrs Rachel Michelle Lawrence as a director on Nov 30, 2022

    2 pagesAP01

    Who are the officers of DEBT MANAGERS (SERVICES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Lisa Jane
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    Secretary
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    323145010001
    CORFIELD, Ian
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    Director
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    EnglandBritish98751210003
    LAWRENCE, Rachel Michelle
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    Director
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    United KingdomBritish105564990003
    KARTER, Alan Jonathan
    7 Wilson Street
    EC2M 2SN London
    Arbuthnot House
    Secretary
    7 Wilson Street
    EC2M 2SN London
    Arbuthnot House
    British190983300001
    KAYE, Jeremy Robin
    20 Ropemaker Street
    EC2Y 9AR London
    Arbuthnot House
    Secretary
    20 Ropemaker Street
    EC2Y 9AR London
    Arbuthnot House
    British170523960001
    STEVENS, Mark Philip David
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    Secretary
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    265324140001
    BOWERS, Jonathan Miles
    Arleston Way
    Solihull
    B90 4LH West Midlands
    One
    United Kingdom
    Director
    Arleston Way
    Solihull
    B90 4LH West Midlands
    One
    United Kingdom
    United KingdomBritish218395120001
    DOCHERTY, Kathleen
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    Director
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    United KingdomBritish302918890001
    KAPUR, Neeraj
    Arleston Way
    Solihull
    B90 4LH West Midlands
    One
    United Kingdom
    Director
    Arleston Way
    Solihull
    B90 4LH West Midlands
    One
    United Kingdom
    United KingdomBritish122158360001
    LYNAM, Paul Anthony
    Arleston Way
    B90 4LH Solihull
    One
    Director
    Arleston Way
    B90 4LH Solihull
    One
    United KingdomIrish100755360001
    MCCREADIE, David Andrew
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    Director
    Arleston Way
    B90 4LH Solihull
    Yorke House
    United Kingdom
    United KingdomBritish167082240001
    SHEPHERD, Nicholas John
    Arleston Way
    B90 4LH Solihull
    One
    Director
    Arleston Way
    B90 4LH Solihull
    One
    EnglandBritish58097380003

    Who are the persons with significant control of DEBT MANAGERS (SERVICES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Secure Trust Bank Plc
    Arleston Way
    Shirley
    B90 4LH Solihull
    One
    England
    Apr 06, 2016
    Arleston Way
    Shirley
    B90 4LH Solihull
    One
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Registry England
    Registration Number00541132
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0