Servelec Group Holdings Limited
- Company number
- 11072759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2017
- Nature of business
- Non-trading company
- Corporate group
- Servelec Topco Limited (11 companies)
Registered office
Armstrong Building Oakwood Drive
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Loughborough University Science & Enterprise Park
Loughborough
LE11 3QF
Previous names
- Scarlet Holdco Limited (until 23 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Adam John Witherow | Director | 26 Aug 2021 | 31 Aug 2026 |
| AUDIS, Michael James | Director | 26 Aug 2021 | 31 Aug 2026 |
| BINNS, Robert Hugh | Director | 26 Aug 2021 | 31 Aug 2026 |
| SEELEY, Patrick Jon | Director | 31 Aug 2026 | |
| BROWNELL, Elizabeth Helen | Director | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Servelec Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2026 | £49,706,677 | 0 |
| 30 Jun 2025 | £49,706,677 | 0 |
| 30 Jun 2024 | £49,706,677 | 0 |
| 30 Jun 2023 | £49,706,677 | 0 |
| 30 Jun 2022 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
Connections
Owned by
Servelec Group Holdings Limited → Servelec Topco Limited
Controls
- Servelec Midco Limited (11072911)
Directors’ other companies
- BROWNELL, Elizabeth Helen - Director at Maxoptra Limited
- BROWNELL, Elizabeth Helen - Director at Access Paysuite Ltd
- BROWNELL, Elizabeth Helen - Director at Access Accounting Limited
- BROWNELL, Elizabeth Helen - Director at Asyst UK Bidco Limited
- BROWNELL, Elizabeth Helen - Director at Access Aud Ltd
- BROWNELL, Elizabeth Helen - Director at Access Overseas Company Holdings Limited
- BROWNELL, Elizabeth Helen - Director at Wireless Social Limited
- BROWNELL, Elizabeth Helen - Director at Fonn Ltd
- BROWNELL, Elizabeth Helen - Director at Lightyear Cloud UK Ltd
- BROWNELL, Elizabeth Helen - Director at Access Usd Ltd
Companies at the same address
- Access Accounting Limited (06900276)
- Access Aud Ltd (13520398)
- Access Overseas Company Holdings Limited (11722318)
- Access Paysuite Ltd (04595169)
- Access Technology Group Limited (05575609)
- Access UK Ltd (02343760)
- Access Usd Ltd (14453533)
- Alcuris Ltd (09895397)
- Aldrin Bidco Limited (12885966)
- Aldrin Holdings Limited (12922818)