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Companies House/Cardiff/Company profile

INDEX SERVICES LIMITED

Active - Proposal to Strike off
12599251·incorporated 2020-05-13

INDEX SERVICES LIMITED is an active UK private limited company, incorporated on 13 May 2020 at Companies House (number 12599251; OpenRegistry canonical ID GB-12599251-index-services-limited). Sophymarine's OpenRegistry classifies it under SIC 52243 (Cargo handling for land transport activities), one of 1,303 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-05-13
Registered Address
PO Box 4385, 12599251 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
52243 — Cargo handling for land transport activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of INDEX SERVICES LIMITED

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-12. Next confirmation statement due 2024-05-26.

Persons with significant control

INDEX SERVICES LIMITED has 1 person with significant control on file:

  • Mr Alwi Jaffar born 1975 resident in England, British national. Notified 2020-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-05-13. Ceased 2020-05-13.

Similar UK companies

Other companies registered under SIC 52243 (Cargo handling for land transport activities):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12599251.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.