OpenCompanies

Assist Managed Services Limited

Company number
04501131
Status
Active
Type
Private Limited Company
Incorporated
1 Aug 2002
Nature of business
Landscape service activities
Corporate group
Idverde UK Limited (24 companies)

Registered office

Octavia House Westwood Way
Westwood Business Park
Coventry
CV4 8JP

Previous names

  • Streetcare Ltd (until 19 Feb 2010)

Officers

NameRoleAppointedResigned
BELL, Aidan Patrick Director 27 Aug 2025
ROBERTSON, Zoe Sheila Secretary 16 Oct 2024
POLLINS, Andrew Martin Director 16 Oct 2024
HUXLEY, Saul Director 2 Mar 2022
MCGRADY, James Director 18 Aug 2015
LENNARD, Kristian Barrie Director 2 Mar 2022 16 Oct 2024
GROLEAU, Jean-Noel Hugues Roger Director 2 Mar 2022 4 Jan 2023
PULLEN, Christopher Mark Director 19 Apr 2021 2 Mar 2022
RHODES, Jonathan Edward Director 28 Jun 2019 30 Jul 2021
GRAHAM, Douglas John Director 28 Jun 2019 19 Apr 2021
DARGAN, David Kenneth Director 24 Jul 2017 28 Jun 2019
DARGAN, David Kenneth Secretary 23 Sep 2011 28 Jun 2019
BRIDGE, Darren John Director 18 Aug 2015 28 Sep 2017
PRESTON, Philip John Director 18 Aug 2015 28 Sep 2017
DARGAN, David Kenneth Director 2 Aug 2002 18 Aug 2015
MCGRADY, John Director 2 Aug 2002 18 Sep 2013
CONNOLLY, William Director 2 Aug 2002 18 Sep 2013
JOHNSON, Ian David Secretary 30 Sep 2009 23 Sep 2011
DARGAN, David Kenneth Secretary 2 Aug 2002 30 Sep 2009
ORGER, Christopher Charles Secretary 12 Oct 2006 26 Mar 2008
BUSINESSLEGAL LIMITED Corporate-Nominee-Director 1 Aug 2002 3 Aug 2002
BUSINESSLEGAL SECRETARIES LIMITED Corporate-Nominee-Secretary 1 Aug 2002 3 Aug 2002

Control

NameNature of controlNotifiedCeased
Idverde Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2025
Idverde Uk Limited Significant Influence Or Control 28 Jun 2019
Assist Facilities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 May 2025

Accounts

Year ended Net assets Cash
31 Dec 2025 - -
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Mar 2019 £1,219,629 £188,448
31 Mar 2018 £787,832 £40,035
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -

Connections

Owned by

Assist Managed Services Limited → Idverde Limited → Idverde Holdings Limited

Directors’ other companies

Companies at the same address

Data