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Companies House/Sheffield/Company profile

SERVICEHUB LIMITED

Active
09399638·incorporated 2015-01-21

SERVICEHUB LIMITED is an active UK private limited company, incorporated on 21 January 2015 at Companies House (number 09399638; OpenRegistry canonical ID GB-09399638-servicehub-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-01-21
Registered Address
4 BRUNSWICK PLACE DAVID BALDWIN WAY, ECCLESALL, SHEFFIELD, S11 9ES, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

SERVICEHUB LIMITED has 1 person with significant control on file:

  • Mr David Antcliff born 1949 resident in United Kingdom, British national. Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mr James David Hassan born 1946 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Subash Malkani born 1955 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr William Damian Cid De La Paz born 1958 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr David Dennis Cuby born 1948 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Adrian Gerard Olivero born 1967 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Maurice Albert Perera born 1961 resident in Gibraltar, British national. Notified 2016-04-06. Ceased 2023-10-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Matthew James Stark born 1983 resident in England, British national. Notified 2023-10-23. Ceased 2025-06-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Richard Wronski born 1986 resident in England, British national. Notified 2023-10-23. Ceased 2025-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SERVICEHUB LIMITED has previously traded as:

  • OPTIMA ASSET MANAGEMENT LIMITED (until 2026-02-05)
  • SERVICEHUB LIMITED (until 2023-10-23)

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