Capitalworks Services Limited
- Company number
- 11738964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2018
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRD, Colin Charles | Director | 21 Dec 2018 | 11 Oct 2023 |
| LACE, Maxine | Director | 21 Dec 2018 | 11 Oct 2023 |
| OUDHOF, Robert Alexander | Director | 11 Oct 2023 | |
| HART, Andrew Michael | Director | 11 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capitalworks Investment Partners Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2018 | 28 Dec 2018 |
| Mr Chad Leonard Smart | Right To Appoint And Remove Directors As Trust | 21 Dec 2018 | 31 Mar 2025 |
| Mr Leonard Douglas Smart | Right To Appoint And Remove Directors As Trust | 21 Dec 2018 | 15 Jul 2025 |
| Primafides (Suisse) S.A. | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
15 Jul 2025 |
Accounts
| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £8,657 | 0 |
| 31 Mar 2024 | - | £57,344 | 9 |
| 31 Mar 2023 | - | £44,249 | 7 |
| 31 Mar 2022 | - | £119,061 | 6 |
| 31 Mar 2021 | - | £41,889 | 3 |
| 31 Mar 2020 | £664,907 | £25,495 | 3 |
Connections
Controls
- Confluence Investors LLP (OC441246)
Directors’ other companies
- HART, Andrew Michael - Director at Sephira Investment Advisors (UK) Limited