OpenCompanies

Serve Legal Limited

Company number
05861955
Status
Active
Type
Private Limited Company
Incorporated
29 Jun 2006
Nature of business
Other business support service activities n.e.c.
Corporate group
Conscious Holdings Limited (7 companies)

Registered office

Building 1000
Cambridge Research Park
Waterbeach
CB25 9PD

Officers

NameRoleAppointedResigned
MOWAT, Charlie Daniel Director 1 Oct 2006
HEAVER, Edward John Director 29 Jun 2006
SARGESON, Julian George Director 29 Jun 2006

Control

NameNature of controlNotifiedCeased
Mr Charlie Daniel Mowat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Sep 2020 19 Mar 2024
Conscious Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Mar 2024 30 Jun 2025
Mr Julian George Sargeson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2025
Mr Edward John Heaver Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Jun 2025
Rita Rd Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £2,707,190 £1,422,919 657
30 Jun 2024 £3,324,006 £2,464,302 945
30 Jun 2023 £3,119,390 £2,438,230 929
30 Jun 2022 £3,682,076 £2,574,306 739
30 Jun 2021 £1,926,031 £1,116,022 727
30 Jun 2020 £1,417,964 £1,240,118 757
30 Jun 2019 £1,323,859 £782,265 676
30 Jun 2018 £1,411,617 £936,316 794
30 Jun 2017 £946,238 £698,389 794
30 Jun 2016 £989,595 £717,476 -
30 Jun 2015 £974,347 £734,317 -
30 Jun 2014 £674,913 £540,387 -
30 Jun 2013 £461,603 £246,461 -
30 Jun 2012 £646,965 £135,476 -
30 Jun 2011 - - -
30 Jun 2010 £166,179 £136,050 -
30 Jun 2009 £113,515 £131,251 -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Owned by

Serve Legal Limited → Rita Rd Holdings Limited → Conscious Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data