Panserve Limited (04022603) — Company Analyst

Company details

Type: Private Limited Company
Incorporated: 2000-06-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · SMALL
Next accounts due: 2026-09-30 in 112 days
Confirmation statement: last made up 2025-07-20 · next due 2026-08-03

View full filing history at Companies House →

Registered office

Runway East Brighton York And Elder Works
50 New England Street
Brighton
Bn1 4aw

Industry (SIC codes)

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

Officers (20)

Blakhin, Aliaksandr · Director appointed 2017-01-06
Zavodnik, Natalia · Director appointed 2016-11-17 resigned 2018-03-05
Rudkin, Olessia · Director appointed 2014-02-27 resigned 2017-01-09
Rudkin, Olessia · Secretary appointed 2014-05-19 resigned 2015-06-10
Reoutt, Stanislav · Director appointed 2014-02-11 resigned 2015-06-10
Dalgleish, Alistair · Director appointed 2008-12-01 resigned 2014-08-31
Martin, Jason · Secretary appointed 2010-03-29 resigned 2014-06-02
Luke, Graham · Director appointed 2010-11-01 resigned 2014-02-11
Buryy, Leonid Borisovich · Director appointed 2012-03-01 resigned 2012-07-01
Barnes, Ronald George · Director appointed 2005-06-14 resigned 2010-08-24
Zavodnik, Natalia · Secretary appointed 2004-05-12 resigned 2010-04-05
Buss, John Edward · Director appointed 2004-04-28 resigned 2005-08-25
Bouryi, Leonid · Director appointed 2001-07-12 resigned 2005-06-14
Catt, Gregory Stephen · Director appointed 2003-05-30 resigned 2004-05-12
Bonsu, Olga · Secretary appointed 2002-01-31 resigned 2004-05-12
Kelsey, Kevin William · Director appointed 2003-04-11 resigned 2003-07-16
Aiyamenkhue, Osaro · Director appointed 2002-03-22 resigned 2002-10-23
Aiyamenkhue, Osaro Kpenosen · Director appointed 2000-06-27 resigned 2001-07-12
Fedor & Company Limited · Corporate Secretary appointed 2000-06-27 resigned 2001-07-12
Zitrone Limited · Corporate Nominee Director appointed 2000-06-27 resigned 2000-06-30

People with significant control (4)

Mr Leonid Buryy Ceased 2022-12-01

Individual Psc · Cypriot · resident in Cyprus · born 4/1964 · notified 2017-04-05

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Fund97 Ltd Ceased 2017-04-05

Corporate Entity Psc · notified 2017-04-05

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Leonid Buryy Ceased 2017-04-05

Individual Psc · Cypriot · resident in Cyprus · born 4/1964 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr Valentin David Gurvits Active

Individual Psc · American · resident in United States · born 9/1964 · notified 2022-12-01

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (7)

All charges satisfied.

A registered charge Satisfied 040226030008

Held by Marathon Alderney Limited

Created 2020-10-23 · satisfied 2024-08-15
Rent deposit deed Satisfied

Held by Kathleen Frances Roberts

Created 2005-11-14 · satisfied 2014-09-11

First fixed charge the deposit as continuing security payment for liabilities. See the mortgage charge document for full details.
Deed of rent deposit Satisfied

Held by Alonaville Limited

Created 2005-05-05 · satisfied 2014-09-11

Rent deposit to secure the payment of rent and performance of the companys obligation as lessee. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Ramos Estates Limited

Created 2005-04-08 · satisfied 2014-09-11

The deposit account containing the rent deposit of £6,250 plus all interest.
Rent deposit deed Satisfied

Held by Donald Algian Croucher

Created 2005-03-08 · satisfied 2014-09-11

The rent deposit. See the mortgage charge document for full details.
Rent deposit deed Satisfied

Held by Douglas Andrew Tyler

Created 2004-11-01 · satisfied 2014-09-19

The sum of £3000 together with any additional monies.
Charge of deposit Satisfied

Held by National Westminster Bank PLC

Created 2004-05-05 · satisfied 2014-09-11

All deposits now and in the future credited to account designation 84037016 with the bank and any deposit or account of any other currency description or designation derived in whole or in part from such deposits or account.

Recent filings (15)

2025-09-23 Small-company accounts (paper) AA Accounts
2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-25 Small-company accounts (paper) AA Accounts
2024-08-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-15 Mortgage satisfy charge full MR04 Mortgage
2023-10-16 Small-company accounts (paper) AA Accounts
2023-10-09 Change registered office address company with date old address new address AD01 Address
2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
2023-02-09 Notification of a person with significant control PSC01 PSC
2023-02-09 Cessation of a person with significant control PSC07 PSC
2022-10-07 Small-company accounts (paper) AA Accounts
2022-08-03 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-03 Notification of a person with significant control PSC01 PSC
2022-08-03 Cessation of a person with significant control PSC07 PSC
2021-10-05 Small-company accounts (paper) AA Accounts

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