CUSTOM CONTROLLERS UK LIMITED

Active Cannock

Dormant Company

0 employees website.com
Lifestyle and entertainment Dormant Company
C

CUSTOM CONTROLLERS UK LIMITED

Dormant Company

Founded 2 Oct 2020 Active Cannock, England 0 employees website.com
Lifestyle and entertainment Dormant Company

Previous Company Names

SERVCO 3 LIMITED 2 Oct 2020 — 20 Oct 2020
Accounts Submitted 26 Feb 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Nov 2024 Next due 15 Oct 2025 8 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blakeney Way Kingswood Lakeside Cannock WS11 8JD England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CUSTOM CONTROLLERS UK LIMITED (12922081), an active lifestyle and entertainment company based in Cannock, England. Incorporated 2 Oct 2020. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 1 resigned
Status
Gabi HannaDirectorSwedishSweden417 Mar 2024Active

Shareholders

Shareholders (1)

Tes-amm Europe Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Maxwell Graham

Ceased 2 Oct 2020

Ceased

Group Structure

Group Structure

CUSTOM CONTROLLERS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with no updates
25 Mar 2024OfficersTermination of Stephen Maxwell Graham as director on 25 Mar 2024
8 Mar 2024OfficersAppointment of Mr Gabi Hanna as director on 7 Mar 2024
4 Mar 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with no updates

25 Mar 2024 Officers

Termination of Stephen Maxwell Graham as director on 25 Mar 2024

8 Mar 2024 Officers

Appointment of Mr Gabi Hanna as director on 7 Mar 2024

4 Mar 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 years ago on 26 Feb 2025

Confirmation statement made on 1 Oct 2024 with no updates

1 years ago on 5 Nov 2024

Termination of Stephen Maxwell Graham as director on 25 Mar 2024

2 years ago on 25 Mar 2024

Appointment of Mr Gabi Hanna as director on 7 Mar 2024

2 years ago on 8 Mar 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 4 Mar 2024