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Companies House/Southampton/Company profile

JAMES LISTON BUILDING SERVICES LTD

Active
10286006·incorporated 2016-07-19

JAMES LISTON BUILDING SERVICES LTD is an active UK private limited company, incorporated on 19 July 2016 at Companies House (number 10286006; OpenRegistry canonical ID GB-10286006-james-liston-building-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 24,765 active companies registered in Southampton, Hampshire (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-19
Registered Address
TAGUS HOUSE, 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-01. Next confirmation statement due 2027-03-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

JAMES LISTON BUILDING SERVICES LTD has 3 persons with significant control on file:

  • James Liston Holdings Ltd (England And Wales reg. 13160606). Notified 2022-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Daniel Sheppard born 1980 resident in England, British national. Notified 2022-05-26.
    • Has significant influence or control
  • Mr Darren Pearce born 1981 resident in England, British national. Notified 2022-05-26.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Joe Michael Tollerfield born 1982 resident in England, British national. Notified 2016-07-19. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Darren Pearce born 1981 resident in England, British national. Notified 2016-07-19. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Edward King born 1982 resident in United Kingdom, British national. Notified 2016-07-19. Ceased 2017-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-04-06. Ceased 2022-05-26.

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Southampton: