INVESTMENT FUND SERVICES LIMITED

Key Data

Status

Active

Company No.

06110770

Incorporation date

16/02/2007

Size

Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

20/02/2026

Confirmation statement made on 2026-02-16 with no updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Dom Clarke as a director on 2026-01-01

View PDF (1 pages)

12/01/2026

Termination of appointment of Sally Anne Helston as a director on 2026-01-01

View PDF (1 pages)

12/01/2026

Appointment of Mr Massimiliano Walter Alberto Zorza as a director on 2026-01-01

View PDF (2 pages)

12/01/2026

Appointment of Mr Richard Arthur Goodall as a director on 2026-01-01

View PDF (2 pages)

28/10/2025

Resolutions

View PDF (1 pages)

28/10/2025

Memorandum and Articles of Association

View PDF (23 pages)

06/08/2025

Appointment of Mr Martin John Ratcliffe as a director on 2025-07-31

View PDF (2 pages)

05/08/2025

Termination of appointment of Helen Redmond as a director on 2025-07-31

View PDF (1 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (22 pages)

17/02/2025

Cessation of Nicholas Francis John Cooling as a person with significant control on 2023-05-31

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

03/12/2024

Appointment of Mr Simon Michael Robert Chalkley as a director on 2024-11-27

View PDF (2 pages)

12/06/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

26/03/2024

Termination of appointment of Guy Russell William Sears as a director on 2024-03-25

View PDF (1 pages)

26/03/2024

Appointment of Mrs Katherine Jane Damsell as a director on 2024-03-25

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

03/01/2024

Termination of appointment of Helen Derbyshire as a director on 2023-12-11

View PDF (1 pages)

27/09/2023

Resolutions

View PDF (1 pages)

27/09/2023

Memorandum and Articles of Association

View PDF (22 pages)

26/06/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

15/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

30/01/2023

Appointment of Mr Dom Clarke as a director on 2023-01-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
163
5.25M
-
0.00
5.20M
-

2022
7
9.55M
-
67.21M
9.74M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Helston, Sally Anne	Director	12/08/2022 - 01/01/2026	1
Staley, Andrew	Director	31/12/2012 - Present	32
Hamer, Allan	Director	31/12/2012 - Present	7
Clarke, Dom	Director	01/04/2014 - 27/05/2021	16
Clarke, Dom	Director	30/01/2023 - 01/01/2026	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About INVESTMENT FUND SERVICES LIMITED

INVESTMENT FUND SERVICES LIMITED is an(a) Active company incorporated on 16/02/2007 with the registered office located at Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESTMENT FUND SERVICES LIMITED?

INVESTMENT FUND SERVICES LIMITED is currently Active. It was registered on 16/02/2007 .

Where is INVESTMENT FUND SERVICES LIMITED located?

INVESTMENT FUND SERVICES LIMITED is registered at Marlborough House, 59 Chorley New Road, Bolton, Lancashire BL1 4QP.

What does INVESTMENT FUND SERVICES LIMITED do?

INVESTMENT FUND SERVICES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for INVESTMENT FUND SERVICES LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-16 with no updates.