SG

SERBUS GROUP LIMITED

Active

Company number 14387453

Milton Keynes, England · Incorporated 30 September 2022

41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England

Last updated on 17 September 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
14 July 2026

Company history

Previous company names

SPECTRE TOPCO LIMITED · 30 September 2022 – 21 January 2026

Company overview

SERBUS GROUP LIMITED is an active private limited company incorporated on 30 September 2022 and registered in England and Wales. Its registered office is at 41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA.

The company’s principal activity is classified under SIC 64209. It is controlled by Aliter Capital GP II LLP (acting in its capacity as general partner of Aliter Capital II LP), which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

The board comprises three British directors: William Macdonald Allan and Greig Ronald Brown, both appointed on incorporation, and Simon Mark Fieldhouse, appointed on 23 October 2023.

The most recent accounts filed were group accounts made up to 30 September 2025. The next accounts are due by 30 June 2027. The last confirmation statement was made up to 13 April 2026 and the next is due by 27 April 2027. There are no charges, no insolvency history, and the company is not overdue on any filing obligations. Recent filings consist of two returns of allotment of shares dated 1 July 2026 and 15 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
13 April 2026
Next due
27 April 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Aliter Capital Gp Ii Llp (Oc440567) (Acting In Its Capacity As General Partner Of Aliter Capital Ii Lp (Lp022319))
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 September 2022

Funding

12 funding rounds
14 July 2026
Shares allotted · 0 shares allotted
26 June 2026
Shares allotted · 0 shares allotted
23 December 2025
Shares allotted · 0 shares allotted
28 August 2025
Shares allotted · 0 shares allotted
15 November 2024
Shares allotted · 0 shares allotted
15 November 2024
Shares allotted · 0 shares allotted
9 May 2024
Shares allotted · 0 shares allotted
9 May 2024
Shares allotted · 0 shares allotted
22 December 2023
Shares allotted · 0 shares allotted
13 September 2023
Shares allotted · 0 shares allotted
28 December 2022
Shares allotted · 0 shares allotted
28 December 2022
Shares allotted · 0 shares allotted
Total (12 rounds, 0 shares)

Filing history

Capital Allotment Shares
Capital
15 July 2026 View
Capital Allotment Shares
Capital
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2026 View
Accounts With Accounts Type Group
Accounts
13 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Certificate Change Of Name Company
Change Of Name
21 January 2026 View
Memorandum Articles
Incorporation
9 January 2026 View
Resolution
Resolution
9 January 2026 View
Capital Allotment Shares
Capital
5 January 2026 View
Change Person Director Company With Change Date
Officers
3 December 2025 View
Capital Allotment Shares
Capital
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2025 View
Accounts With Accounts Type Group
Accounts
15 April 2025 View
Resolution
Resolution
30 November 2024 View
Resolution
Resolution
30 November 2024 View
Capital Allotment Shares
Capital
29 November 2024 View
Capital Allotment Shares
Capital
29 November 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Resolution
Resolution
22 May 2024 View
Resolution
Resolution
22 May 2024 View
Capital Allotment Shares
Capital
20 May 2024 View
Capital Allotment Shares
Capital
20 May 2024 View
Accounts With Accounts Type Group
Accounts
7 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2024 View
Memorandum Articles
Incorporation
19 January 2024 View
Resolution
Resolution
19 January 2024 View
Capital Allotment Shares
Capital
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
30 October 2023 View
Capital Allotment Shares
Capital
20 September 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Resolution
Resolution
12 January 2023 View
Resolution
Resolution
12 January 2023 View
Memorandum Articles
Incorporation
12 January 2023 View
Resolution
Resolution
12 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2022 View
Incorporation Company
Incorporation
30 September 2022 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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