Introduction
Watch Company
I
IKEN LOAN SERVICING LTD
IKEN LOAN SERVICING LTD is an active company incorporated on 22 December 2016 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.. IKEN LOAN SERVICING LTD was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10536925
LTD Company
Age
9 Years
Incorporated 22 December 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (3 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
M7 CREDIT LTD
From: 22 December 2016To: 29 June 2018
Address
10 Queen Street Place London, EC4R 1AG,
Previous Addresses
26 Red Lion Square London WC1R 4AG United Kingdom
From: 22 December 2016To: 18 December 2017
15 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Oct 22
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
12
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BOAKES, Daniel David
Active2 Dyott Street, LondonWC1A 1DE
Born July 1973
Director
Appointed 22 Jun 2018
BOAKES, Daniel David
2 Dyott Street, LondonWC1A 1DE
Born July 1973
Director
22 Jun 2018
Active
BOUTUREIRA, Simon
ActiveQueen Street Place, LondonEC4R 1AG
Born October 1983
Director
Appointed 20 Feb 2023
BOUTUREIRA, Simon
Queen Street Place, LondonEC4R 1AG
Born October 1983
Director
20 Feb 2023
Active
LAMBERT, Alison Jane, Ms.
ActiveQueen Street Place, LondonEC4R 1AG
Born February 1966
Director
Appointed 14 Dec 2023
LAMBERT, Alison Jane, Ms.
Queen Street Place, LondonEC4R 1AG
Born February 1966
Director
14 Dec 2023
Active
THOMS, Jack Stuart
ActiveQueen Street Place, LondonEC4R 1AG
Born May 1972
Director
Appointed 14 Dec 2023
THOMS, Jack Stuart
Queen Street Place, LondonEC4R 1AG
Born May 1972
Director
14 Dec 2023
Active
CROFT-SHARLAND, Richard Martin Hamilton
ResignedThe Monument Building, LondonEC3R 8AF
Born November 1969
Director
Appointed 22 Dec 2016
Resigned 20 Feb 2023
CROFT-SHARLAND, Richard Martin Hamilton
The Monument Building, LondonEC3R 8AF
Born November 1969
Director
22 Dec 2016
Resigned 20 Feb 2023
Resigned
DYER, Teresa Laura Harriet
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1971
Director
Appointed 20 Feb 2023
Resigned 14 Dec 2023
DYER, Teresa Laura Harriet
The Monument Building, LondonEC3R 8AF
Born January 1971
Director
20 Feb 2023
Resigned 14 Dec 2023
Resigned
FRASER, Hugh Macpherson Cameron
ResignedGeneraal Vetterstraat 72, Amsterdam1060 CD
Born February 1973
Director
Appointed 22 Dec 2016
Resigned 20 Feb 2023
FRASER, Hugh Macpherson Cameron
Generaal Vetterstraat 72, Amsterdam1060 CD
Born February 1973
Director
22 Dec 2016
Resigned 20 Feb 2023
Resigned
JENKINS, John Andrew
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1955
Director
Appointed 22 Dec 2016
Resigned 29 Jul 2022
JENKINS, John Andrew
The Monument Building, LondonEC3R 8AF
Born October 1955
Director
22 Dec 2016
Resigned 29 Jul 2022
Resigned
PEARMAN, Thomas Joseph
ResignedThe Monument Building, LondonEC3R 8AF
Born January 1979
Director
Appointed 22 Dec 2016
Resigned 14 Dec 2023
PEARMAN, Thomas Joseph
The Monument Building, LondonEC3R 8AF
Born January 1979
Director
22 Dec 2016
Resigned 14 Dec 2023
Resigned
SEXTON, Alec William
ResignedRed Lion Square, LondonWC1R 4AG
Born May 1968
Director
Appointed 22 Dec 2016
Resigned 28 Jul 2017
SEXTON, Alec William
Red Lion Square, LondonWC1R 4AG
Born May 1968
Director
22 Dec 2016
Resigned 28 Jul 2017
Resigned
SIMMONDS, David John
ResignedThe Monument Building, LondonEC3R 8AF
Born October 1969
Director
Appointed 22 Dec 2016
Resigned 14 Dec 2023
SIMMONDS, David John
The Monument Building, LondonEC3R 8AF
Born October 1969
Director
22 Dec 2016
Resigned 14 Dec 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2022
Martley Capital Credit Services Limited
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2022
Active
M7 Capital Ltd
CeasedQueen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2016
Ceased 09 Dec 2022
M7 Capital Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2016
Ceased 09 Dec 2022
Ceased
Filing History
82
Description
Type
Date Filed
Document
8 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2024
Legacy
18 September 2024
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
18 September 2024
No document
18 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 September 2024
19 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 August 2024
6 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2022
1 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 December 2021
Gazette Notice Compulsory
30 November 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
30 November 2021
No document
29 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2018
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 June 2018
18 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 December 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2017
Change Person Director Company With Change Date
CH01Change of Director Details
14 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2017