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MOBIUS LIFE ADMINISTRATION SERVICES LIMITED (05754821)

MOBIUS LIFE ADMINISTRATION SERVICES LIMITED (05754821) is an active UK company. incorporated on 24 March 2006. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c. and 1 other business activities. MOBIUS LIFE ADMINISTRATION SERVICES LIMITED has been registered for 20 years.

Company Number
05754821
Status
active
Type
ltd
Incorporated
24 March 2006
Age
20 years
Address
2nd Floor 2 Copthall Avenue, London, EC2R 7DA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
SIC Codes
82990, 96090

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MOBIUS LIFE ADMINISTRATION SERVICES LIMITED

MOBIUS LIFE ADMINISTRATION SERVICES LIMITED is an active company incorporated on 24 March 2006 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. MOBIUS LIFE ADMINISTRATION SERVICES LIMITED was registered 20 years ago.(SIC: 82990, 96090)

Status

active

Active since 20 years ago

Company No

05754821

LTD Company

Age

20 Years

Incorporated 24 March 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 24 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 7 April 2026
For period ending 24 March 2026

Previous Company Names

INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
From: 24 March 2006To: 3 February 2014
Contact
Address

2nd Floor 2 Copthall Avenue London, EC2R 7DA,

Previous Addresses

3rd Floor, 20 Gresham Street London EC2V 7JE England
From: 25 September 2021To: 13 September 2024
7th Floor 20 Gresham Street London EC2V 7JE England
From: 20 November 2015To: 25 September 2021
, 3rd Floor 1 Royal Exchange, London, EC3V 3LN
From: 28 February 2013To: 20 November 2015
, 5th Floor Leon House, 233 High Street, Croydon, Surrey, CR9 9AF, United Kingdom
From: 21 May 2010To: 28 February 2013
, 6 Bevis Marks, London, EC3A 7AF
From: 24 March 2006To: 21 May 2010
Timeline

41 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Mar 06
Director Joined
Oct 09
Director Left
Dec 09
Director Joined
Sept 10
Director Left
Nov 10
Director Joined
Jan 11
Funding Round
Mar 11
Director Joined
Mar 11
Director Left
May 11
Director Joined
Jun 11
Director Joined
Jul 11
Director Joined
Nov 11
Director Left
Nov 11
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Feb 13
Director Left
Jul 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Oct 15
Director Joined
Feb 16
Director Left
Mar 17
Director Joined
Apr 17
Director Joined
Jun 17
Director Left
Aug 19
Director Left
Oct 19
Director Left
Nov 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Dec 19
Director Joined
Jul 20
Director Joined
Nov 20
Director Left
Nov 22
Director Joined
Nov 22
Director Left
Jun 23
Director Joined
Jun 23
Director Left
Dec 24
Director Joined
Mar 25
1
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

146

Accounts With Accounts Type Full
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
21 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
24 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
13 September 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
14 June 2024
CH01Change of Director Details
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
10 December 2023
CH01Change of Director Details
Accounts With Accounts Type Full
20 November 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 June 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 June 2023
TM01Termination of Director
Change Person Director Company With Change Date
28 March 2023
CH01Change of Director Details
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
1 December 2022
AP01Appointment of Director
Accounts With Accounts Type Full
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Change To A Person With Significant Control
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
4 October 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 September 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 April 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 November 2020
AP01Appointment of Director
Accounts With Accounts Type Full
17 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2020
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
27 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
28 November 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
14 October 2019
TM01Termination of Director
Accounts With Accounts Type Full
16 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 August 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
21 December 2018
CH01Change of Director Details
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Change Person Director Company With Change Date
24 September 2018
CH01Change of Director Details
Confirmation Statement With No Updates
26 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2018
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2017
CH01Change of Director Details
Accounts With Accounts Type Full
8 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 April 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 March 2017
TM01Termination of Director
Accounts With Accounts Type Full
3 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2016
AR01AR01
Auditors Resignation Company
1 March 2016
AUDAUD
Appoint Person Director Company With Name Date
14 February 2016
AP01Appointment of Director
Auditors Resignation Company
10 February 2016
AUDAUD
Change Person Secretary Company With Change Date
20 November 2015
CH03Change of Secretary Details
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 November 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
11 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2015
AR01AR01
Accounts With Accounts Type Full
5 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Change Person Director Company With Change Date
17 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
17 April 2014
CH01Change of Director Details
Appoint Person Director Company With Name
4 February 2014
AP01Appointment of Director
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Termination Director Company With Name
4 February 2014
TM01Termination of Director
Certificate Change Of Name Company
3 February 2014
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
3 February 2014
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
9 October 2013
AAAnnual Accounts
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Termination Director Company With Name
7 July 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 April 2013
AR01AR01
Move Registers To Registered Office Company
11 April 2013
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address
28 February 2013
AD01Change of Registered Office Address
Termination Director Company With Name
19 February 2013
TM01Termination of Director
Change Sail Address Company With Old Address
19 November 2012
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
19 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
16 November 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
15 August 2012
AP01Appointment of Director
Termination Director Company With Name
15 August 2012
TM01Termination of Director
Change Person Director Company With Change Date
5 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
5 July 2012
CH01Change of Director Details
Accounts With Accounts Type Full
14 June 2012
AAAnnual Accounts
Change Person Secretary Company With Change Date
31 May 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Appoint Person Director Company With Name
9 November 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
19 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
10 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 May 2011
AR01AR01
Change Person Director Company With Change Date
16 May 2011
CH01Change of Director Details
Termination Director Company With Name
12 May 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Capital Allotment Shares
31 March 2011
SH01Allotment of Shares
Resolution
31 March 2011
RESOLUTIONSResolutions
Change Person Director Company With Change Date
16 February 2011
CH01Change of Director Details
Appoint Person Director Company With Name
17 January 2011
AP01Appointment of Director
Termination Director Company With Name
22 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
30 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2010
CH01Change of Director Details
Accounts With Accounts Type Full
24 June 2010
AAAnnual Accounts
Change Sail Address Company With Old Address
21 May 2010
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address
21 May 2010
AD01Change of Registered Office Address
Move Registers To Sail Company
21 May 2010
AD03Change of Location of Company Records
Move Registers To Registered Office Company
21 May 2010
AD04Change of Accounting Records Location
Annual Return Company With Made Up Date Full List Shareholders
21 April 2010
AR01AR01
Change Person Director Company With Change Date
4 February 2010
CH01Change of Director Details
Termination Director Company With Name
7 December 2009
TM01Termination of Director
Move Registers To Sail Company
5 November 2009
AD03Change of Location of Company Records
Change Sail Address Company
4 November 2009
AD02Notification of Single Alternative Inspection Location
Resolution
23 October 2009
RESOLUTIONSResolutions
Appoint Person Director Company With Name
13 October 2009
AP01Appointment of Director
Legacy
4 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
6 July 2009
AAAnnual Accounts
Legacy
30 June 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
363aAnnual Return
Legacy
10 November 2008
288aAppointment of Director or Secretary
Resolution
8 October 2008
RESOLUTIONSResolutions
Legacy
3 July 2008
288bResignation of Director or Secretary
Legacy
2 July 2008
288aAppointment of Director or Secretary
Resolution
29 May 2008
RESOLUTIONSResolutions
Accounts With Accounts Type Full
28 May 2008
AAAnnual Accounts
Legacy
8 April 2008
363aAnnual Return
Legacy
9 January 2008
288bResignation of Director or Secretary
Legacy
9 January 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 June 2007
AAAnnual Accounts
Resolution
11 June 2007
RESOLUTIONSResolutions
Resolution
11 June 2007
RESOLUTIONSResolutions
Resolution
11 June 2007
RESOLUTIONSResolutions
Legacy
28 March 2007
363aAnnual Return
Legacy
9 January 2007
288cChange of Particulars
Legacy
7 January 2007
287Change of Registered Office
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
29 November 2006
288cChange of Particulars
Legacy
3 June 2006
288cChange of Particulars
Legacy
18 April 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
28 March 2006
288bResignation of Director or Secretary
Legacy
28 March 2006
288bResignation of Director or Secretary
Incorporation Company
24 March 2006
NEWINCIncorporation