SERBUS CNI LIMITED
Other construction installation
SERBUS CNI LIMITED
Other construction installation
Previous Company Names
Contact & Details
Contact
Registered Address
41 Alston Drive Bradwell Abbey Milton Keynes Bucks MK13 9HA
Full company profile for SERBUS CNI LIMITED (05379449), an active information technology, telecommunications and data company based in Milton Keynes, United Kingdom. Incorporated 1 Mar 2005. Other construction installation. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£1.44M
Net Assets
£2.47M
Total Liabilities
£3.89M
Turnover
£16.66M
Employees
90
Debt Ratio
61%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 Dec Year End | 2024 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Baldwin, Max Eliot | Director | British,australian | England | 21 Aug 2025 | Active |
| Barber, Mark Andrew | Director | British | England | 30 Nov 2011 | Active |
| Fieldhouse, Simon Mark | Director | British | England | 31 Oct 2023 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (1)
Serbus Secure Limited
Unknown
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
I2s Group Limited
Ceased 28 Dec 2022
Michael John Jackson
Ceased 1 Jul 2016
Mark Andrew Barber
Ceased 1 Jul 2016
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Unit 41, Alston Drive, Bradwell Abbey, Milton Keynes (MK13 9HA) MILTON KEYNES | Leasehold | - | 25 Feb 2025 |
Unit 38, Alston Drive, Bradwell Abbey, Milton Keynes (MK13 9HA) MILTON KEYNES | Leasehold | - | 25 Feb 2025 |
Unit 39, Alston Drive, Bradwell Abbey, Milton Keynes (MK13 9HA) MILTON KEYNES | Leasehold | - | 25 Feb 2025 |
Unit 37, Alston Drive, Bradwell Abbey, Milton Keynes (MK13 9HA) MILTON KEYNES | Leasehold | - | 25 Feb 2025 |
41 Alston Drive, Bradwell Abbey, Milton Keynes (MK13 9HA) MILTON KEYNES | Leasehold | - | 9 Oct 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Accounts | Annual accounts made up to 30 Sept 2025 | |
| 20 Mar 2026 | Officers | Appointment of Mr Jonathan Walton Kay as director on 19 Mar 2026 | |
| 2 Mar 2026 | Persons With Significant Control | Change to Spectre Bidco Limited as a person with significant control on 21 Jan 2026 | |
| 2 Mar 2026 | Confirmation Statement | Confirmation statement made on 1 Mar 2026 with updates | |
| 21 Jan 2026 | Change Of Name | Certificate Change Of Name Company |
Annual accounts made up to 30 Sept 2025
Appointment of Mr Jonathan Walton Kay as director on 19 Mar 2026
Change to Spectre Bidco Limited as a person with significant control on 21 Jan 2026
Confirmation statement made on 1 Mar 2026 with updates
Certificate Change Of Name Company
Recent Activity
Latest Activity
Annual accounts made up to 30 Sept 2025
1 months ago on 13 Apr 2026
Appointment of Mr Jonathan Walton Kay as director on 19 Mar 2026
2 months ago on 20 Mar 2026
Change to Spectre Bidco Limited as a person with significant control on 21 Jan 2026
2 months ago on 2 Mar 2026
Confirmation statement made on 1 Mar 2026 with updates
2 months ago on 2 Mar 2026
Certificate Change Of Name Company
4 months ago on 21 Jan 2026