AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SERVERCHOICE LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number13658798
Founded04/10/2021
PurposeInformation technology consultancy activities
AddressUnit H Gateway 1000, Whittle Way, Stevenage, SG1 2FP
Confirmation StatementNext due: 17/10/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date04/10/2021
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (12 events)

01/04/2026

Appointed Benjamin Lee Warman (person)

Appointed as Director

05/02/2026

Annual accounts filed

Total exemption full accounts made up to 30 April 2025

View file in Documents

04/10/2021

Appointed Mark Alan Boost (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

Persons with significant control

Serverchoice Holdings Ltd

75–100% shares · 75–100% voting rights

Appointed: 15/02/2024

87.5%
Bulletproof Cyber Holdings Ltd

75–100% shares · 75–100% voting rights

Appointed: 13/02/2024 · Resigned: 15/02/2024

87.5%
Bulletproof Cyber Ltd

75–100% shares · 75–100% voting rights

Appointed: 01/05/2022 · Resigned: 13/02/2024

87.5%
Mark Alan Boost

75–100% shares · 75–100% voting rights

Appointed: 04/10/2021 · Resigned: 01/05/2022

87.5%

Officers & directors

Benjamin Lee Warman

Director

Appointed: 01/04/2026

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (7 changes)

15/02/2024

Appointed Serverchoice Holdings Ltd (company)

owns or controls

15/02/2024

Resigned Bulletproof Cyber Holdings Ltd (company)

owns or controls

04/10/2021

Appointed Mark Alan Boost (person)

Person with significant control

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

Unit H Gateway 1000

Whittle Way

Stevenage

SG1 2FP

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2022

Total assets: £1

Key figures

Total assets

2022£1

Net Assets Liabilities

2022£1

Equity

2022£1

Number Shares Allotted

20221

Par Value Share

2022£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£1
Metric2022
Total assets£1
Net Assets Liabilities£1
Equity£1
Number Shares Allotted1
Par Value Share£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1

Documenti

Statement of satisfaction of charge

13/04/2026

View

Appointment of director

09/04/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Total exemption full accounts made up to 30 April 2025

05/02/2026

View

Confirmation statement

03/10/2025

View

Appointment of director

04/02/2025

View

Accounts for a small company made up to 30 April 2024

29/01/2025

View

Confirmation statement

03/10/2024

View

Cessation as person with significant control

28/02/2024

View

Notice of relevant legal entity with significant control

28/02/2024

View

Showing 1–10 of 30

1 / 3

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪AVONMOUNT LIMITED🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITEDCHRISTOPHER MAIORANO🇬🇧CRAWFORD, Alan Frazer🇬🇧BURNS, Catrina

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2022)
100%
  1. –
  2. –
  3. –SERVERCHOICE LTD
Home
Regno Unito
Stevenage