Momentum Services Limited

Company details

Type

Private Limited Company

Incorporated

1999-11-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-10-02 · next due 2026-10-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Bigard, Nicolas · Director appointed 2025-05-01
• Cheeseman, David Stewart · Secretary appointed 2022-04-20
• Cheeseman, David Stewart · Director appointed 2004-11-23
• Zaidan, Joseph Nabil · Director appointed 2000-02-04
• De Nigris, Giosue · Director appointed 2024-10-01 resigned 2025-04-30
• Biasoni, Christian · Director appointed 2016-05-16 resigned 2024-10-01
• Ghirarduzzi, Antonio · Secretary appointed 2014-03-18 resigned 2022-04-20
• Croce Sebastiani, Fabio · Director appointed 2008-12-05 resigned 2022-04-20
• Fabbian, Valentino · Director appointed 2000-02-04 resigned 2016-04-15
• Keating, Anthony John · Director appointed 2012-12-01 resigned 2014-01-15
• Mitchell, Ian Brian · Director appointed 2009-09-24 resigned 2014-01-15
• Bircham, Kim · Director appointed 2006-01-18 resigned 2014-01-15
• Byrne, Helen · Secretary appointed 2007-03-14 resigned 2013-12-19
• Whittaker, Frank Stanley · Director appointed 2000-02-04 resigned 2012-12-01
• Worrell, Roger Arthur · Director appointed 2007-12-11 resigned 2009-09-24
• Benfatti, Giovanni · Director appointed 2002-12-18 resigned 2008-12-05
• Petit, Gerald Marion Guillaume · Director appointed 2005-03-22 resigned 2007-12-12
• Mason, Timothy Charles · Secretary appointed 2000-09-29 resigned 2007-03-14
• Fischer, Eduard Peter · Director appointed 2005-08-03 resigned 2006-01-18
• Laxton, Kevin Edward · Director appointed 2005-03-22 resigned 2005-08-03
• Keegans, Peter · Director appointed 2002-09-30 resigned 2004-11-23
• Zoboli, Alberto Ghelfi · Director appointed 2000-09-22 resigned 2002-12-18
• Archer, Josephine · Director appointed 2000-09-22 resigned 2002-09-30
• Tautz, Helen Jane · Secretary appointed 2000-02-04 resigned 2000-09-29
• Hill, Andrew David · Director appointed 2000-02-04 resigned 2000-09-22
• Mangano, Giuseppe · Director appointed 2000-02-04 resigned 2000-05-04
• Eps Secretaries Limited · Corporate Secretary appointed 1999-11-09 resigned 2000-02-04
• Mikjon Limited · Corporate Director appointed 1999-11-09 resigned 2000-02-04

People with significant control (1)

• Chef Express Uk Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Deed of charge over credit balances Outstanding
  Held by Barclays Bank PLC
  Created 2011-07-06
  The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re momentum services limited business premium account, account number 73780856.

Recent filings (15)

• 2025-10-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-17 Director details changed CH01 Officers
• 2025-07-17 Director details changed CH01 Officers
• 2025-07-02 Full accounts (paper) AA Accounts
• 2025-05-02 Appointment of director AP01 Officers
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Appointment of director AP01 Officers
• 2024-10-01 Termination director company with name termination date TM01 Officers
• 2024-07-01 Full accounts (paper) AA Accounts
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-13 Full accounts (paper) AA Accounts
• 2023-03-08 Change to a person with significant control PSC05 PSC
• 2023-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-10 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.