CONTROL ROOM SERVICES LIMITED

Dissolved Barrow Upon Humber

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
C

CONTROL ROOM SERVICES LIMITED

Other service activities n.e.c.

Founded 22 May 2009 Dissolved Barrow Upon Humber, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 20 Oct 2023
Confirmation Submitted 19 Oct 2023 Next due 5 Jun 2024 23 months overdue
Net assets £100 £0 2022 year on year
Total assets £100 £0 2022 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Stable Yard Walk House Farm Barrow Upon Humber North Lincolnshire DN19 7DZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONTROL ROOM SERVICES LIMITED (06913363), a dissolved company based in Barrow Upon Humber, United Kingdom. Incorporated 22 May 2009. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Amanda ThomsonDirectorBritishScotland4521 Jun 2021Active
Andrew PrendergastDirectorBritishUnited Kingdom7422 May 2009Active
Dharmesh ParekhSecretaryBritishUnknown22 May 2009Active

Shareholders

Shareholders (1)

Profile Security Services Limited
100.0%
100

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Dharmesh Parekh

British

Active
Notified 23 May 2016
Residence United Kingdom
DOB April 1970
Nature of Control
  • Significant Influence Or Control

Martin Mcgowan-scanlon

British

Active
Notified 23 May 2016
Residence United Kingdom
DOB October 1958
Nature of Control
  • Significant Influence Or Control

Andrew Prendergast

British

Active
Notified 23 May 2016
Residence United Kingdom
DOB January 1952
Nature of Control
  • Significant Influence Or Control
Active
Notified 23 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OCS HOLDCO 3 LIMITED united kingdom
OCS HOLDCO 4 LIMITED united kingdom
OCS PARCO LIMITED united kingdom
OCS UK&I LIMITED united kingdom
OCS SECURITY LIMITED united kingdom
CONTROL ROOM SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2024GazetteGazette Dissolved Voluntary
20 Oct 2023AccountsAnnual accounts made up to 2020-09-30
20 Oct 2023AccountsAnnual accounts made up to 2022-09-30
20 Oct 2023AccountsAnnual accounts made up to 2021-09-30
19 Oct 2023Confirmation StatementConfirmation statement made on 2023-05-22 with no updates
30 Apr 2024 Gazette

Gazette Dissolved Voluntary

20 Oct 2023 Accounts

Annual accounts made up to 2020-09-30

20 Oct 2023 Accounts

Annual accounts made up to 2022-09-30

20 Oct 2023 Accounts

Annual accounts made up to 2021-09-30

19 Oct 2023 Confirmation Statement

Confirmation statement made on 2023-05-22 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 30 Apr 2024

Annual accounts made up to 2020-09-30

2 years ago on 20 Oct 2023

Annual accounts made up to 2022-09-30

2 years ago on 20 Oct 2023

Annual accounts made up to 2021-09-30

2 years ago on 20 Oct 2023

Confirmation statement made on 2023-05-22 with no updates

2 years ago on 19 Oct 2023