FM

FORVIS MAZARS SERVICES LIMITED

Active

Company number 05380971

London, United Kingdom · Incorporated 2 March 2005

30 Old Bailey, London, EC4M 7AU, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MAZARS LIMITED · 2 March 2005 – 13 May 2024

MAZARS SERVICES LIMITED · 13 May 2024 – 11 June 2024

Previous registered addresses

Tower Bridge House St Katharine's Way London E1W 1DD · until 26 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 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 August 2025

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

Officers

GJ
GILBEY, James William
Director
5 February 2025
HA
HOYLE, Andrew John
Director
5 February 2025
ST
STANBROOK, Toby Jonathan
Director
7 November 2019
ME
MAXWELL, Elisabeth Marie Chantal
Director
27 September 2017
NR
NEATE, Robert Henry
Director · Resigned
7 November 2019
PL
PENTELOW, Lindsay Roy
Director · Resigned
7 November 2019
SS
SAVILLE, Stephen Mark
Director · Resigned
7 November 2019
BJ
BERRY, Jacqueline Mary
Director · Resigned
27 September 2017
WI
WRIGHTSON, Ian Geoffrey
Director · Resigned
27 September 2017
DT
DAVIES, Timothy Glynn
Director · Resigned
6 March 2013
FA
FRASER, Alistair John
Director · Resigned
6 March 2013
GN
GRUMMITT, Nigel Charles
Director · Resigned
6 March 2013
SD
SMITHSON, David
Director · Resigned
6 March 2013
CB
COLLINS, Brendan
Director · Resigned
18 May 2012
HD
HERBINET, David Roger Pierre
Director · Resigned
18 May 2012
VP
VERITY, Philip Andrew
Director · Resigned
18 May 2012
MC
MAZARS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
19 January 2009
GD
GIBBONS, David Victor
Secretary · Resigned
2 March 2005
LS
LAW, Stuart Peter
Secretary · Resigned
2 March 2005
CD
CHAPMAN, David George
Director · Resigned
2 March 2005
ED
EVANS, David John
Director · Resigned
2 March 2005
GD
GIBBONS, David Victor
Director · Resigned
2 March 2005
WG
WILLIAMS, Glyn Mark
Director · Resigned
2 March 2005

Persons with significant control

PS
Forvis Mazars Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 October 2025 View
Accounts With Accounts Type Full
Accounts
10 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Certificate Change Of Name Company
Change Of Name
11 June 2024 View
Change Of Name Notice
Change Of Name
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2024 View
Certificate Change Of Name Company
Change Of Name
13 May 2024 View
Accounts With Accounts Type Full
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Full
Accounts
10 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 April 2022 View
Accounts With Accounts Type Full
Accounts
11 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Change Person Director Company With Change Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Accounts With Accounts Type Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Change Person Director Company
Officers
2 March 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change Person Director Company
Officers
27 February 2020 View
Change Person Director Company With Change Date
Officers
27 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Change Person Director Company With Change Date
Officers
26 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2019 View
Accounts With Accounts Type Full
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Change Person Director Company With Change Date
Officers
11 March 2019 View
Change Person Director Company With Change Date
Officers
7 March 2019 View
Change Person Director Company With Change Date
Officers
11 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 October 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2017 View
Accounts With Accounts Type Full
Accounts
11 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2016 View
Accounts With Accounts Type Full
Accounts
17 February 2016 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2015 View
Change Person Director Company With Change Date
Officers
8 January 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Full
Accounts
7 June 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
8 March 2013 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Appoint Person Director Company With Name
Officers
14 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Capital Allotment Shares
Capital
16 June 2011 View
Resolution
Resolution
6 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Capital Allotment Shares
Capital
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
28 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
20 February 2009 View
Accounts With Accounts Type Dormant
Accounts
24 April 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
26 November 2007 View
Legacy
Annual Return
2 March 2007 View
Accounts With Accounts Type Dormant
Accounts
22 November 2006 View
Legacy
Annual Return
3 March 2006 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Officers
31 March 2005 View
Legacy
Accounts
31 March 2005 View
Incorporation Company
Incorporation
2 March 2005 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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  • Detailed financial statements
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