Svm Consulting Engineers Limited, Berkhamsted

Svm Consulting Engineers Limited is a private limited company. Previously, it was called Svm Facilities Group Limited (changed on 2010-11-17). Registered at Chiltern House, High Street, Berkhamsted HP4 3AP, the aforementioned 33 years old company was incorporated on 1990-12-17 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "development of building projects" (Standard Industrial Classification code: 41100), "engineering related scientific and technical consulting activities" (Standard Industrial Classification code: 71122).
6 directors can be found in this firm: Andrew T. (appointed on 28 November 2023), Richard M. (appointed on 27 November 2023), Lucy W. (appointed on 01 June 2022). Moving to the secretaries (1 in total), we can name: Robert K. (appointed on 01 May 2015).
About
Name: Svm Consulting Engineers Limited
Number: 02569035
Incorporation date: 1990-12-17
End of financial year: 31 December
 
Address: Chiltern House
High Street
Berkhamsted
HP4 3AP
SIC code: 68320 - Management of real estate on a fee or contract basis
41100 - Development of building projects
71122 - Engineering related scientific and technical consulting activities
74901 - Environmental consulting activities
Company staff
People with significant control
Svm Brookbanks Ltd
20 October 2020
Address Chiltern House High Street, Berkhamsted, HP4 3AP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies Registrar Of England And Wales
Registration number 12279503
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alerian Holdings Limited
4 January 2018 - 20 October 2020
Address Suite 3 Queensway, Hemel Hempstead, HP2 5HD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies ( England & Wales)
Registration number 10741400
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul R.
6 April 2016 - 4 January 2018
Nature of control: 25-50% shares
Robert K.
6 April 2016 - 4 January 2018
Nature of control: 25-50% shares
Mark S.
6 April 2016 - 4 January 2018
Nature of control: 25-50% shares
Financial data
Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,204,210 951,534 899,772 1,454,703 918,297 744,155 815,672 1,092,765 1,356,786
Total Assets Less Current Liabilities 695,577 468,427 525,356 1,244,479 64,848 302,736 451,324 546,694 698,159
Fixed Assets 16,637 9,058 - - - - - - -
Number Shares Allotted - 3 - - - - - - -
Shareholder Funds 695,577 468,427 - - - - - - -
Tangible Fixed Assets 16,637 9,058 - - - - - - -

The target date for Svm Consulting Engineers Limited confirmation statement filing is 2024-01-14. The most current confirmation statement was filed on 2022-12-31. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time up to 31 December 2022.

5 persons of significant control are indexed in the official register, namely: Svm Brookbanks Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at High Street, HP4 3AP Berkhamsted. Alerian Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Queensway, HP2 5HD Hemel Hempstead. Paul R. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 22nd, September 2023 | accounts
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