UTMOST SERVICES LIMITED
Overview
| Company Name | UTMOST SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033734 |
| External Registration Number | 059248C |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is UTMOST SERVICES LIMITED located?
| Registered Office Address | King Edward Bay House King Edward Road IM99 1NU Onchan Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UTMOST SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXA ISLE OF MAN SERVICES LIMITED | Oct 11, 2016 | Oct 11, 2016 |
What are the latest accounts for UTMOST SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
UTMOST SERVICES LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | There Are No Restrictions On The Exercise Of The Rights Powers And Privileges Of |
| Legal Form | Private Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man Companies Act 1931-2004 |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Registry |
| Company Number | 059248C |
What are the latest filings for UTMOST SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Termination of appointment of Angus Alexander as a director on Apr 30, 2025 | 2 pages | OSTM01 | ||
Appointment of Phillip Andrew Wiseman as a director on Apr 01, 2025 | 3 pages | OSAP01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Michael James Foy as a director on Mar 31, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Paul John David Quirk as a director on Mar 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Donna Marie Crellin as a director on Apr 01, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Karl Stuart Moore as a director on Apr 01, 2024 | 3 pages | OSAP01 | ||
Director's details changed for Mr Ian Graham Maidens on Apr 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Andrew Vincent Lodge on Apr 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Andrew Paul Thompson on Apr 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Angus Alexander on Apr 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Joly Scott Adam Hemuss on Apr 01, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Mr Andrew Vincent Lodge on Mar 05, 2024 | 3 pages | OSCH03 | ||
Director's details changed for Angus Alexander on Feb 29, 2024 | 3 pages | OSCH03 | ||
Termination of appointment of Robert John Moore as a director on Nov 28, 2023 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Appointment of Neal Stuart Aitken as a person authorised to represent UK establishment BR018821 on May 24, 2023. | 3 pages | OSAP05 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR018821 Person Authorised to Represent terminated 18/08/2022 john francis o'callaghan | 3 pages | OSTM03 | ||
Termination of appointment of Neil Alan Duggan as a director on Mar 31, 2023 | 2 pages | OSTM01 | ||
Appointment of Neal Stuart Aitken as a secretary on Dec 07, 2022 | 3 pages | OSAP03 | ||
Termination of appointment of Paul Warren Smith as secretary on Dec 07, 2022 | 2 pages | OSTM02 | ||
Details changed for an overseas company - Royalty House Walpole Avenue, Douglas, Isle of Man, IM1 2SL, Isle of Man | 4 pages | OSCH02 | ||
Appointment of Paul Warren Smith as a secretary on Aug 18, 2022 | 3 pages | OSAP03 | ||
Appointment of Andrew Vincent Lodge as a director on Jun 28, 2022 | 3 pages | OSAP01 | ||
Who are the officers of UTMOST SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITKEN, Neal Stuart | Secretary | King Edward Road IM99 1NU Onchan King Edward Bay House Isle Of Man | 303462390001 | |||||||
| CRELLIN, Donna Marie | Director | King Edward Road IM99 1NU Douglas King Edward Bay House Isle Of Man | Isle Of Man | British | 322427220001 | |||||
| HEMUSS, Joly Scott Adam | Director | King Edward Road IM99 1NU Onchan King Edward Bay House Isle Of Man | Isle Of Man | British | 296322300001 | |||||
| LODGE, Andrew Vincent | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | United Kingdom | British | 300177640002 | |||||
| MAIDENS, Ian Graham | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | England | British | 103576480003 | |||||
| MOORE, Karl Stuart, Mr. | Director | King Edward Road IM99 1NU Douglas King Edward Bay House Isle Of Man | Isle Of Man | British | 250799580001 | |||||
| THOMPSON, Andrew Paul | Director | King Edward Road IM99 1NU Onchan King Edward Bay House Isle Of Man | England | British | 86216920002 | |||||
| WISEMAN, Phillip Andrew | Director | King Edward Road IM99 1NU Onchan King Edward Bay House Isle Of Man | Isle Of Man | British | 335101400001 | |||||
| BRIDGES, Corinna Susan | Secretary | Walpole Avenue IM2 2SL Douglas Royalty House Isle Of Man | 257406420001 | |||||||
| HALLIDAY, Paul Clive | Secretary | Walpole Avenue Douglas IM1 2SL Isle Of Man Royalty House Isle Of Man | 216029290001 | |||||||
| LEWIS, Shaun Wayne | Secretary | Walpole Avenue IM2 2SL Douglas Royalty House Isle Of Man | 255407450001 | |||||||
| MCCANN, John-Michael | Secretary | Walpole Avenue Douglas IM1 2SL Isle Of Man Royalty House | 224986100001 | |||||||
| O'CALLAGHAN, John Francis | Secretary | 1 Woodburn Square IM1 4DB Douglas Flat 3 Isle Of Man | 295251510001 | |||||||
| SMITH, Paul Warren | Secretary | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man | 300781620001 | |||||||
| ALEXANDER, Angus | Director | King Edward Road IM99 1NU Onchan King Edward Bay House Isle Of Man | Isle Of Man | British | 296672670002 | |||||
| ANGUS, Ralph Neill Stewart | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | British | 216029340001 | |||||
| CASEY, Lyndon Howard | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | British | 216029310001 | |||||
| COFFEY, Matthew Joseph | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Ireland | Irish | 250799350001 | |||||
| DUGGAN, Neil Alan | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | British, | 183375210001 | |||||
| FOY, Michael James | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | British | 216029320001 | |||||
| HALL, Christopher John | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | United Kingdom | 168536430001 | |||||
| HALLIDAY, Paul Clive | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | British | 253698010001 | |||||
| KELLY, James Roy | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | British | 69751740004 | |||||
| KNEEN, Christian Adam | Director | Walpole Avenue Douglas IM1 2SL Isle Of Man Royalty House Isle Of Man | Isle Of Man | British | 216029300001 | |||||
| MOORE, Karl Stuart, Mr. | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | British | 250799580001 | |||||
| MOORE, Robert John | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | British | 217793030001 | |||||
| QUIRK, Paul John David | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | British | 296675860001 | |||||
| SHONE, Stephen | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | United Kingdom | British | 233625620001 | |||||
| WALSH, Oonagh | Director | Walpole Avenue IM1 2SL Douglas Royalty House Isle Of Man Isle Of Man | Isle Of Man | Irish | 75286340001 |
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