Servicehub Limited
- Company number
- 09399638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2015
- Nature of business
- Dormant Company
Registered office
Previous names
- Optima Asset Management Limited (until 5 Feb 2026)
- Servicehub Limited (until 23 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTCLIFF, David | Director | 21 Jan 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James David Hassan | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 28 Mar 2022 |
| Mr David Dennis Cuby | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 23 Oct 2023 |
| Mr Subash Malkani | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 23 Oct 2023 |
| Mr William Damian Cid De La Paz | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 23 Oct 2023 |
| Mr Maurice Albert Perera | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 23 Oct 2023 |
| Mr Adrian Gerard Olivero | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
6 Apr 2016 | 23 Oct 2023 |
| Matthew James Stark | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
23 Oct 2023 | 24 Jun 2025 |
| Richard Wronski | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Oct 2023 | 16 Jul 2025 |
| Mr David Antcliff | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2026 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Sep 2025 Dormant | - |
| 30 Sep 2024 Dormant | - |
| 30 Sep 2023 Dormant | - |
| 30 Sep 2022 Dormant | - |
| 30 Sep 2021 Dormant | - |
| 30 Sep 2020 Dormant | - |
| 30 Sep 2019 Dormant | - |
| 30 Sep 2018 Dormant | - |
| 30 Sep 2017 | - |
| 31 Jan 2017 Dormant | £1 |
| 31 Jan 2016 Dormant | £1 |
Connections
Directors’ other companies
- ANTCLIFF, David - Director at Direct Contact Centres Limited
- ANTCLIFF, David - Director at Inspect & Protect Limited
- ANTCLIFF, David - Director at Call & Protect Limited
- ANTCLIFF, David - Director at Key Protect Limited
- ANTCLIFF, David - Director at Car Protect Limited
- ANTCLIFF, David - Director at Optima Asset Management Limited
- ANTCLIFF, David - Director at Motorway Direct Limited
- ANTCLIFF, David - Director at Excess Protect Limited
Companies at the same address
- Inspect & Protect Limited (06025958)
- Key Protect Limited (08646810)
- Motorway Direct Limited (03222540)
- Optima Asset Management Limited (08804348)
- Yourblock Limited (11279507)