IM

INCHCAPE MANAGEMENT (SERVICES) LIMITED

Active

Company number 00785779

· Incorporated 23 December 1963

22a St James's Square, London, SW1Y 5LP

Last updated on 2 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2024

Company overview

**INCHCAPE MANAGEMENT (SERVICES) LIMITED** is an active private limited company incorporated on 23 December 1963 and registered in England and Wales. It operates from 22a St James’s Square, London, SW1Y 5LP. The company’s principal activity is classified under SIC code 70100 (activities of head offices).

It is a wholly owned subsidiary of Inchcape Plc, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. Current directors are Charles William Foster-Kemp (appointed 18 March 2026) and Rajvi Kothari (appointed 2 April 2025). Inchcape Corporate Services Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts for the period ended 31 December 2025 on 17 July 2026. The most recent confirmation statement, with no updates, was made up to 15 April 2026. The next full accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 April 2026
Next due
29 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inchcape Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
20 September 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
17 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
4 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Capital Allotment Shares
Capital
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Accounts With Accounts Type Full
Accounts
18 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 January 2021 View
Termination Director Company
Officers
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
12 November 2020 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Change Person Director Company With Change Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Change Person Director Company With Change Date
Officers
30 December 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Full
Accounts
25 September 2018 View
Appoint Person Director Company With Name Date
Officers
21 June 2018 View
Termination Director Company With Name Termination Date
Officers
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Termination Director Company With Name Termination Date
Officers
21 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2016 View
Appoint Person Director Company With Name Date
Officers
21 April 2016 View
Termination Director Company With Name Termination Date
Officers
11 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Change Person Director Company With Change Date
Officers
20 October 2015 View
Appoint Person Director Company With Name Date
Officers
20 October 2015 View
Termination Director Company With Name Termination Date
Officers
20 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Change Person Director Company With Change Date
Officers
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Termination Director Company With Name
Officers
11 January 2014 View
Appoint Person Director Company With Name
Officers
11 January 2014 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Change Person Director Company With Change Date
Officers
25 September 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Termination Director Company With Name
Officers
5 February 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Termination Director Company With Name
Officers
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Appoint Person Director Company With Name
Officers
24 January 2012 View
Appoint Person Director Company With Name
Officers
4 October 2011 View
Termination Director Company With Name
Officers
4 October 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Change Person Director Company With Change Date
Officers
5 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 May 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Officers
16 February 2009 View
Resolution
Resolution
29 October 2008 View
Legacy
Officers
30 September 2008 View
Accounts With Accounts Type Full
Accounts
18 September 2008 View
Resolution
Resolution
31 July 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Full
Accounts
3 February 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
13 August 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
2 April 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Annual Return
24 April 2006 View
Accounts With Accounts Type Full
Accounts
22 December 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Legacy
Annual Return
22 April 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Annual Return
26 April 2003 View
Legacy
Officers
14 April 2003 View
Auditors Resignation Company
Auditors
4 March 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
24 April 2002 View
Legacy
Address
25 September 2001 View
Legacy
Officers
21 September 2001 View
Legacy
Address
7 September 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Officers
17 May 2001 View
Legacy
Annual Return
10 May 2001 View
Legacy
Officers
26 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
13 October 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Address
21 July 2000 View
Legacy
Annual Return
21 April 2000 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Legacy
Officers
10 August 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
24 April 1999 View
Legacy
Officers
10 November 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Auditors Resignation Company
Auditors
26 August 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
17 October 1997 View
Accounts With Accounts Type Full
Accounts
14 October 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Annual Return
2 June 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
2 January 1997 View
Legacy
Officers
2 January 1997 View
Accounts With Accounts Type Full
Accounts
8 August 1996 View
Legacy
Address
10 July 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Officers
23 April 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Legacy
Accounts
5 October 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
7 June 1995 View
Legacy
Annual Return
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Accounts With Accounts Type Full
Accounts
24 June 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Officers
2 February 1994 View
Legacy
Officers
22 October 1993 View
Legacy
Officers
15 September 1993 View
Accounts With Accounts Type Full
Accounts
21 July 1993 View
Legacy
Annual Return
6 May 1993 View
Accounts With Accounts Type Full
Accounts
6 August 1992 View
Legacy
Annual Return
1 May 1992 View
Accounts With Accounts Type Full
Accounts
25 June 1991 View
Legacy
Annual Return
15 June 1991 View
Resolution
Resolution
2 April 1991 View
Resolution
Resolution
2 April 1991 View
Resolution
Resolution
2 April 1991 View
Resolution
Resolution
2 April 1991 View
Resolution
Resolution
2 April 1991 View
Resolution
Resolution
2 April 1991 View
Memorandum Articles
Incorporation
2 April 1991 View
Legacy
Annual Return
27 June 1990 View
Accounts With Accounts Type Full
Accounts
21 June 1990 View
Legacy
Officers
15 January 1990 View
Legacy
Officers
1 December 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1989 View
Legacy
Annual Return
11 August 1989 View
Legacy
Officers
10 July 1989 View
Legacy
Officers
25 May 1989 View
Legacy
Address
18 January 1989 View
Accounts With Accounts Type Full
Accounts
29 July 1988 View
Legacy
Annual Return
29 July 1988 View
Legacy
Annual Return
2 September 1987 View
Accounts With Made Up Date
Accounts
2 September 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Officers
22 January 1987 View
Legacy
Officers
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
8 November 1986 View
Legacy
Officers
2 September 1986 View
Legacy
Officers
5 July 1986 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Legacy
Annual Return
3 July 1986 View
Miscellaneous
Miscellaneous
14 August 1981 View
Certificate Change Of Name Company
Change Of Name
13 April 1967 View
Miscellaneous
Miscellaneous
23 December 1963 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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