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SERVEST AKTRION LIMITED

Active Ipswich

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
S

SERVEST AKTRION LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jan 2018 Active Ipswich, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 8 Oct 2025
Confirmation Statement Submitted 23 Jan 2025
Net assets £30.44M £0.00 2023 year on year
Total assets £30.44M £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

New Century House The Havens Ipswich IP3 9SJ England

Credit Report

Discover SERVEST AKTRION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£30.44M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 21,960,258 Shares £21.96m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 202121,960,258£21.96m£1

Officers

Officers

4 active 7 resigned
Status
Daniel Grant DicksonDirectorBritishEngland4124 Jan 2018Active
Laura Clare RyanSecretaryUnknownUnknown—14 May 2018Active
Thomas Edward EvansDirectorBritishEngland3828 Sept 2018Active
Thomas Edward EvansDirectorBritishEngland3828 Sept 2018Active

Shareholders

Shareholders (2)

Ocs Group International Limited
100.0%
123 Jan 2025
Atalian Servest Group Holdings Limited
0.0%
023 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ocs Group International Limited

United Kingdom

Active
Notified 1 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Atalian Servest Group Holdings Limited

Ceased 1 Oct 2024

Ceased
See All Controllers

Group Structure

Group Structure

OCS GROUP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCS GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS PARCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS HOLDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCS GROUP TOPCO LIMITED united kingdom
SERVEST AKTRION LIMITED Current Company
ALPHA FACILITIES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
8 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(16 pages)
8 Oct 2025AccountsAnnual accounts filedView(123 pages)
23 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-23 with updatesView(4 pages)
8 Oct 2025 Other

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

View Document(3 pages)
8 Oct 2025 Other

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

View Document(1 page)
8 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(16 pages)
8 Oct 2025 Accounts

Annual accounts filed

View Document(123 pages)
23 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-23 with updates

View Document(4 pages)

Recent Activity

Latest Activity

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

4 months ago on 8 Oct 2025

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

4 months ago on 8 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 8 Oct 2025

Annual accounts filed

4 months ago on 8 Oct 2025

Confirmation statement made on 2025-01-23 with updates

1 years ago on 23 Jan 2025