SS

SSI SERVICES (UK) LIMITED

Active

Company number 03824088

Walsall, United Kingdom · Incorporated 12 August 1999

C/O South Staffordshire Limited, Green Lane, Walsall, West Midlands, WS2 7PD, United Kingdom

Last updated on 21 September 2026

Maintenance and repair of motor vehicles · SIC 45200

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 March 2011

Company history

Previous company names

ONSITE NORTH MIDLANDS LIMITED · 12 August 1999 – 22 October 1999

SOUTH STAFFORDSHIRE WATER SERVICES LIMITED · 22 October 1999 – 21 April 2005

SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED · 21 April 2005 – 18 March 2010

SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED · 18 March 2010 – 5 April 2011

SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED · 5 April 2011 – 11 November 2011

Company overview

SSI SERVICES (UK) LIMITED is a private limited company registered in England and Wales since its incorporation on 12 August 1999 and remains active on the register. It has changed its name 5 times, most recently from SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED on 5 April 2011. Its registered office is at C/O South Staffordshire Limited, Green Lane, Walsall, West Midlands, WS2 7PD, United Kingdom. Its principal activities are maintenance and repair of motor vehicles (SIC 45200) and activities of other holding companies n.e.c. (SIC 64209).

It is controlled by South Staffordshire Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HAYWARD, Barry Philip (appointed 6 March 2024) and HORN, Michael Leslie (appointed 10 December 2025). 26 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 3 February 2026. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 2 March 2026. The next is due by 16 March 2027. Companies House holds 148 filings for this company, most recently a persons with significant control filing on 20 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 March 2026
Next due
16 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

HM
HORN, Michael Leslie
Director
10 December 2025
HB
HAYWARD, Barry Philip
Director
6 March 2024
DS
DRAY, Simon
Director · Resigned
24 April 2023
SN
SHAILER, Neil Richard
Director · Resigned
24 April 2023
OR
O'MALLEY, Robert James
Director · Resigned
16 March 2023
NP
NEWLAND, Phillip Charles
Director · Resigned
29 April 2020
CG
CLARKE, Garry George
Secretary · Resigned
10 May 2019
TD
TAYLOR, David Michael
Director · Resigned
20 December 2011
MC
MCELHONE, Colin Thomas
Director · Resigned
4 March 2011
GA
GARCIA, Andrew John
Director · Resigned
6 September 2010
RA
ROGERS, Alan Leslie
Director · Resigned
29 April 2010
HG
HOUGHTON, Gary
Director · Resigned
29 April 2010
BS
BAYLIS, Simon Andrew
Director · Resigned
29 April 2010
PA
PLANTE, Alan Robert
Director · Resigned
29 April 2010
AP
ASPLEY, Peter Graham
Director · Resigned
29 April 2010
DS
DRAY, Simon
Director · Resigned
29 April 2010
BA
BLACK, Alexander William Francis
Director · Resigned
29 April 2010
GJ
GOODWIN, Jason Richard
Secretary · Resigned
19 December 2007
SD
SANKEY, David Baldwin
Director · Resigned
20 April 2005
TB
TYLEE BIRDSALL, Rebecca Louise
Secretary · Resigned
6 April 2004
PA
PAGE, Adrian Peter
Director · Resigned
6 April 2004
LR
LAWRENCE, Ronald Charles
Director · Resigned
16 August 1999
MA
MAUGHAN, Anna
Secretary · Resigned
16 August 1999
HR
HARLEY, Robert Ian
Director · Resigned
16 August 1999
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
12 August 1999
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
12 August 1999

Persons with significant control

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

Funding

2 funding rounds
21 March 2011
Shares allotted · 0 shares allotted
—
26 March 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
20 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Full
Accounts
3 February 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
11 December 2025 View
Gazette Filings Brought Up To Date
Gazette
22 November 2025 View
Gazette Notice Compulsory
Gazette
18 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Resolution
Resolution
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Full
Accounts
30 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Appoint Person Director Company With Name Date
Officers
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
27 April 2023 View
Accounts With Accounts Type Group
Accounts
22 April 2023 View
Appoint Person Director Company With Name Date
Officers
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Gazette Filings Brought Up To Date
Gazette
1 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
31 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Accounts With Accounts Type Group
Accounts
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2020 View
Termination Director Company With Name Termination Date
Officers
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2019 View
Legacy
Miscellaneous
23 May 2019 View
Legacy
Miscellaneous
23 May 2019 View
Legacy
Miscellaneous
23 May 2019 View
Legacy
Miscellaneous
16 May 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Group
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Group
Accounts
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Termination Director Company With Name Termination Date
Officers
23 March 2015 View
Appoint Person Director Company With Name Date
Officers
7 January 2015 View
Accounts With Accounts Type Group
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Group
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2013 View
Termination Director Company With Name
Officers
5 August 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Termination Director Company With Name
Officers
25 July 2013 View
Accounts With Accounts Type Group
Accounts
6 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2012 View
Change Person Director Company With Change Date
Officers
25 October 2012 View
Change Person Secretary Company With Change Date
Officers
20 August 2012 View
Termination Director Company With Name
Officers
11 April 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Group
Accounts
29 December 2011 View
Termination Director Company With Name
Officers
30 November 2011 View
Certificate Change Of Name Company
Change Of Name
11 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2011 View
Change Person Director Company With Change Date
Officers
7 October 2011 View
Certificate Change Of Name Company
Change Of Name
5 April 2011 View
Change Of Name Notice
Change Of Name
5 April 2011 View
Capital Allotment Shares
Capital
4 April 2011 View
Resolution
Resolution
4 April 2011 View
Appoint Person Director Company With Name
Officers
11 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
18 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Appoint Person Director Company With Name
Officers
13 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
11 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Legacy
Mortgage
3 April 2010 View
Resolution
Resolution
1 April 2010 View
Capital Allotment Shares
Capital
1 April 2010 View
Certificate Change Of Name Company
Change Of Name
18 March 2010 View
Change Of Name Notice
Change Of Name
18 March 2010 View
Accounts With Accounts Type Dormant
Accounts
29 January 2010 View
Legacy
Annual Return
30 September 2009 View
Legacy
Annual Return
12 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Officers
31 January 2009 View
Accounts With Accounts Type Dormant
Accounts
11 December 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Dormant
Accounts
29 January 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Dormant
Accounts
25 August 2006 View
Legacy
Officers
21 June 2006 View
Accounts With Accounts Type Dormant
Accounts
30 August 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
11 May 2005 View
Certificate Change Of Name Company
Change Of Name
21 April 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Dormant
Accounts
12 July 2004 View
Legacy
Officers
1 July 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Officers
15 April 2004 View
Accounts With Accounts Type Dormant
Accounts
3 February 2004 View
Legacy
Annual Return
27 August 2003 View
Accounts With Accounts Type Dormant
Accounts
18 December 2002 View
Legacy
Annual Return
23 August 2002 View
Legacy
Officers
10 July 2002 View
Accounts With Accounts Type Dormant
Accounts
10 September 2001 View
Legacy
Annual Return
23 August 2001 View
Accounts With Accounts Type Dormant
Accounts
17 January 2001 View
Legacy
Annual Return
5 September 2000 View
Certificate Change Of Name Company
Change Of Name
21 October 1999 View
Legacy
Officers
7 October 1999 View
Legacy
Officers
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Resolution
Resolution
7 October 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Accounts
8 September 1999 View
Legacy
Address
8 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Incorporation Company
Incorporation
12 August 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DCD DESIGN LTD
#06198098
Crown House, 310 Wellingborough Road, Rushden, NN10 6PP
dissolved
THE AS YOU ARE CENTRE LIMITED
#06051023
45 Southwick Street, Southwick, Brighton, BN42 4TH
active
CATHERINGTON NURSERY
#05884030
Catherington Village Hall, Catherington Lane, Waterlooville, PO8 0TD
active
REFUGEE TRAINING & DEVELOPMENT FORUM
#05860726
8 Eastway, Sale, Cheshire, M33 4DX
dissolved
THE GEORDIE CHAPTER OF THE HARLEY OWNERS GROUP LIMITED
#05754203
Newcastle Harley Davidson Elliott House, Silverlink, Newcastle Upon Tyne, NE28 9ND
dissolved
Show all related companies

Companies at this postcode

WS2 7PD

INTER-CREDIT INTERNATIONAL LIMITED
#01024737
active
365 ENVIRONMENTAL SERVICES LIMITED
#01135253
active
GREENACRE PUMPING SYSTEMS LIMITED
#02236611
active
PORTADAM LIMITED
#02512457
active
G STOW LIMITED
#02645390
active
See all companies at WS2 7PD

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.