CUSTOM CONTROLLERS UK LIMITED

12922081
Active Cannock

Dormant Company

0 employees website.com
Lifestyle and entertainment Dormant Company
C

CUSTOM CONTROLLERS UK LIMITED

12922081

Dormant Company

Founded 2 Oct 2020 Active Cannock, England 0 employees website.com
Lifestyle and entertainment Dormant Company

Previous Company Names

SERVCO 3 LIMITED 2 Oct 2020 — 20 Oct 2020
Accounts Submitted 26 Feb 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 Nov 2024 Next due 15 Oct 2025 9 months overdue
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Blakeney Way Kingswood Lakeside Cannock WS11 8JD England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CUSTOM CONTROLLERS UK LIMITED (12922081), an active lifestyle and entertainment company based in Cannock, England. Incorporated 2 Oct 2020. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Gabi HannaDirectorSwedishSweden417 Mar 2024Active

Shareholders

Shareholders (1)

Tes-amm Europe Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Oct 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Stephen Maxwell Graham

Ceased 2 Oct 2020

Ceased

Group Structure

Group Structure

CUSTOM CONTROLLERS UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Nov 2024Confirmation StatementConfirmation statement made on 1 Oct 2024 with no updates
25 Mar 2024OfficersTermination of Stephen Maxwell Graham as director on 25 Mar 2024
8 Mar 2024OfficersAppointment of Mr Gabi Hanna as director on 7 Mar 2024
4 Mar 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Feb 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Nov 2024 Confirmation Statement

Confirmation statement made on 1 Oct 2024 with no updates

25 Mar 2024 Officers

Termination of Stephen Maxwell Graham as director on 25 Mar 2024

8 Mar 2024 Officers

Appointment of Mr Gabi Hanna as director on 7 Mar 2024

4 Mar 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

1 years ago on 26 Feb 2025

Confirmation statement made on 1 Oct 2024 with no updates

1 years ago on 5 Nov 2024

Termination of Stephen Maxwell Graham as director on 25 Mar 2024

2 years ago on 25 Mar 2024

Appointment of Mr Gabi Hanna as director on 7 Mar 2024

2 years ago on 8 Mar 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 4 Mar 2024