MICROSERVE IT SERVICES LTD

Active London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
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MICROSERVE IT SERVICES LTD

Information technology consultancy activities

Founded 12 Jan 2004 Active London, England 0 employees website.com
Information technology consultancy activities

Previous Company Names

COMPUTER GEEKS LIMITED 12 Jan 2004 — 19 Nov 2004
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Jan 2026 Next due 24 Jan 2027 8 months remaining
Net assets £-283K £32K 2024 year on year
Total assets £98K £44K 2024 year on year
Total Liabilities £380K £76K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor, The Counting House 53 Tooley Street London SE1 2QN England

Full company profile for MICROSERVE IT SERVICES LTD (05012197), an active company based in London, England. Incorporated 12 Jan 2004. Information technology consultancy activities. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£282.62k

Decreased by £31.54k (-13%)

Total Liabilities

£380.47k

Increased by £75.74k (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

389%

Decreased by 179 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14 Shares £14 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Jun 202014£14£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Investis Digital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 24 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Daniel Mcnamara

Ceased 24 Sept 2020

Ceased

Matthew Anthony Sharp

Ceased 24 Sept 2020

Ceased

Group Structure

Group Structure

IBIS TOPCO LIMITED united kingdom
IBIS MIDCO LIMITED united kingdom
IBIS BIDCO LIMITED united kingdom
MICROSERVE IT SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Suite A 11th Floor, Colston Tower, Colston Avenue, Bristol (BS1 4UB) CITY OF BRISTOL
Leasehold-31 Jul 2017
Suite A 11th Floor, Colston Tower, Colston Avenue, Bristol (BS1 4UB)
Leasehold
Added 31 Jul 2017
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 10 Jan 2026 with no updates
18 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
18 Sept 2025AccountsAnnual accounts filed
27 Jan 2026 Confirmation Statement

Confirmation statement made on 10 Jan 2026 with no updates

18 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

18 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 10 Jan 2026 with no updates

4 months ago on 27 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 18 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 18 Sept 2025

Annual accounts filed

8 months ago on 18 Sept 2025