SERBUS GROUP LIMITED
Overview
| Company Name | SERBUS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14387453 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERBUS GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SERBUS GROUP LIMITED located?
| Registered Office Address | 41 Alston Drive Bradwell Abbey MK13 9HA Milton Keynes Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERBUS GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRE TOPCO LIMITED | Sep 30, 2022 | Sep 30, 2022 |
What are the latest accounts for SERBUS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SERBUS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2026 |
| Overdue | No |
What are the latest filings for SERBUS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 14, 2026
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2026
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 51 pages | AA | ||||||||||||||||||
Appointment of Mr Jonathan Walton Kay as a director on Mar 19, 2026 | 2 pages | AP01 | ||||||||||||||||||
Certificate of change of name Company name changed spectre topco LIMITED\certificate issued on 21/01/26 | 3 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 4 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr William Macdonald Allan on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 13, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 45 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Director's details changed for Mr William Macdonald Allan on Jul 01, 2024 | 2 pages | CH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 09, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 13, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 14 Brook's Mews London W1K 4DG United Kingdom to 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA on Mar 08, 2024 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of SERBUS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, William Macdonald | Director | Alston Drive Bradwell Abbey MK13 9HA Milton Keynes 41 Buckinghamshire England | England | British | 174358990018 | |||||
| BROWN, Greig Ronald | Director | Alston Drive Bradwell Abbey MK13 9HA Milton Keynes 41 Buckinghamshire England | United Kingdom | British | 239111810001 | |||||
| FIELDHOUSE, Simon Mark | Director | Alston Drive Bradwell Abbey MK13 9HA Milton Keynes 41 England | England | British | 131650820002 | |||||
| KAY, Jonathan Walton | Director | Alston Drive Bradwell Abbey MK13 9HA Milton Keynes 41 Buckinghamshire England | England | British | 84667460003 |
Who are the persons with significant control of SERBUS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319)) | Sep 30, 2022 | Brook's Mews W1K 4DG London 14 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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