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Companies House/London/Company profile

SERVCA GROUP LIMITED

Active
07727494·incorporated 2011-08-03

SERVCA GROUP LIMITED is an active UK private limited company, incorporated on 3 August 2011 at Companies House (number 07727494; OpenRegistry canonical ID GB-07727494-servca-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,268 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-08-03
Registered Address
DUKES HOUSE 32-38 DUKES PLACE, 5TH FLOOR, LONDON, EC3A 7LP, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-18. Next confirmation statement due 2026-07-02.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SERVCA GROUP LIMITED has 1 person with significant control on file:

  • Superian Holdings Ltd (England reg. 16227338). Notified 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Nomaan Jamal born 1986 resident in England, British national. Notified 2017-03-06. Ceased 2018-09-10.
    • Owns 75% or more of shares
  • Layhan Capital Ltd (England reg. 06429815). Notified 2018-09-10. Ceased 2021-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Superian Insurance Group Ltd (England reg. 13263453). Notified 2021-06-16. Ceased 2025-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SERVCA GROUP LIMITED has previously traded as:

  • SERVCA LTD (until 2021-03-02)
  • SERCVA LTD (until 2014-08-20)
  • GOLDMAN REES LTD (until 2014-08-19)
  • JAMALSOHN LTD (until 2014-03-11)
  • MEDIEX LTD (until 2013-11-13)

Similar UK companies

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