KERV DIGITAL LIMITED

Key Data

Status

Active

Company No.

07510381

Incorporation date

31/01/2011

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2011)

26/02/2026

Termination of appointment of Alastair Richard Mills as a director on 2026-02-17

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26/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

26/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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26/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (58 pages)

26/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (33 pages)

12/02/2026

Termination of appointment of Michael Andrew Ing as a director on 2026-01-31

View PDF (1 pages)

12/02/2026

Appointment of Ms Lisa Catherine Harrington as a director on 2026-01-31

View PDF (2 pages)

12/02/2026

Appointment of Mr Rufus Damian Philip Grig as a director on 2026-01-31

View PDF (2 pages)

15/01/2026

Confirmation statement made on 2026-01-15 with no updates

View PDF (3 pages)

20/08/2025

Termination of appointment of Sohaib Wahid as a director on 2025-07-09

View PDF (1 pages)

20/08/2025

Appointment of Mr Alastair Richard Mills as a director on 2025-08-19

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

31/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

31/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

31/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (65 pages)

31/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (34 pages)

30/12/2024

Certificate of change of name

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31/10/2024

Appointment of Sohaib Wahid as a director on 2024-10-31

View PDF (2 pages)

25/07/2024

Resolutions

View PDF (1 pages)

25/07/2024

Memorandum and Articles of Association

View PDF (13 pages)

23/05/2024

Termination of appointment of Andrew Neil Marshall as a director on 2024-05-22

View PDF (1 pages)

23/05/2024

Registration of charge 075103810006, created on 2024-05-22

View PDF (18 pages)

05/02/2024

Satisfaction of charge 075103810005 in full

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

03/01/2024

Full accounts made up to 2023-03-31

View PDF (36 pages)

06/12/2023

Satisfaction of charge 075103810004 in full

View PDF (1 pages)

05/12/2023

Registration of charge 075103810005, created on 2023-12-04

View PDF (71 pages)

30/11/2023

Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

27/11/2023

Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2023-11-27

View PDF (1 pages)

22/11/2023

Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PP United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 2023-11-22

View PDF (1 pages)

30/10/2023

Registered office address changed from Seven House 18 High Street Northfield Birmingham B31 2UQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PP on 2023-10-30

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (4 pages)

22/01/2023

Cessation of Cloudthing Group Limited as a person with significant control on 2022-11-11

View PDF (1 pages)

22/01/2023

Notification of Kerv Midco Limited as a person with significant control on 2022-11-11

View PDF (2 pages)

25/11/2022

Notification of Cloudthing Group Limited as a person with significant control on 2022-11-11

View PDF (2 pages)

25/11/2022

Cessation of Kerv Midco Limited as a person with significant control on 2022-11-11

View PDF (1 pages)

16/11/2022

Cessation of Cloudthing Group Limited as a person with significant control on 2022-11-11

View PDF (1 pages)

16/11/2022

Notification of Kerv Midco Limited as a person with significant control on 2022-11-11

View PDF (2 pages)

01/11/2022

Full accounts made up to 2022-03-31

View PDF (41 pages)

31/01/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

21/01/2022

Current accounting period extended from 2022-01-31 to 2022-03-31

View PDF (1 pages)

08/10/2021

Change of details for Cloudthing Group Limited as a person with significant control on 2021-04-22

View PDF (2 pages)

17/06/2021

Register inspection address has been changed to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH

View PDF (1 pages)

24/05/2021

Total exemption full accounts made up to 2021-01-31

View PDF (13 pages)

20/05/2021

Memorandum and Articles of Association

View PDF (11 pages)

20/05/2021

Resolutions

View PDF (2 pages)

14/05/2021

Previous accounting period shortened from 2021-03-31 to 2021-01-31

View PDF (1 pages)

14/05/2021

Registration of charge 075103810004, created on 2021-05-04

View PDF (7 pages)

10/05/2021

Appointment of Mr Michael Andrew Ing as a director on 2021-05-04

View PDF (2 pages)

07/05/2021

Termination of appointment of Nicholas Gregory Churchill-Evans as a director on 2021-05-04

View PDF (1 pages)

07/05/2021

Previous accounting period extended from 2021-01-31 to 2021-03-31

View PDF (1 pages)

07/05/2021

Appointment of Mr Andrew Neil Marshall as a director on 2021-05-04

View PDF (2 pages)

07/05/2021

Termination of appointment of Jason Eldred Rousell as a director on 2021-05-04

View PDF (1 pages)

07/05/2021

Termination of appointment of Jamie Stuart Neale as a director on 2021-05-04

View PDF (1 pages)

07/05/2021

Termination of appointment of Steven Mark Richards as a director on 2021-05-04

View PDF (1 pages)

07/05/2021

Appointment of Mr Stuart Barton Harper as a director on 2021-05-04

View PDF (2 pages)

07/05/2021

Termination of appointment of Francis Matthew Thomas as a director on 2021-05-04

View PDF (1 pages)

07/05/2021

Satisfaction of charge 075103810003 in full

View PDF (1 pages)

22/04/2021

Registered office address changed from Galtons Mill Galtons Lane Belbroughton Stourbridge West Midlands DY9 9TS England to Seven House 18 High Street Northfield Birmingham B31 2UQ on 2021-04-22

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (6 pages)

04/11/2020

Memorandum and Articles of Association

View PDF (12 pages)

04/11/2020

Resolutions

View PDF (1 pages)

04/11/2020

Resolutions

View PDF (1 pages)

04/11/2020

Change of share class name or designation

View PDF (2 pages)

04/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

28/10/2020

Registration of charge 075103810003, created on 2020-10-20

View PDF (39 pages)

26/10/2020

Notification of Cloudthing Group Limited as a person with significant control on 2020-10-20

View PDF (2 pages)

26/10/2020

Cessation of Investern Limited as a person with significant control on 2020-10-20

View PDF (1 pages)

21/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (19 pages)

19/10/2020

Satisfaction of charge 075103810002 in full

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19/10/2020

Satisfaction of charge 075103810001 in full

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24/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (7 pages)

29/10/2019

Notification of Investern Limited as a person with significant control on 2019-09-26

View PDF (2 pages)

23/10/2019

Resolutions

View PDF (42 pages)

22/10/2019

Change of share class name or designation

View PDF (2 pages)

22/10/2019

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/10/2019

Withdrawal of a person with significant control statement on 2019-10-17

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

26/03/2019

Resolutions

View PDF (118 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (7 pages)

06/07/2018

Total exemption full accounts made up to 2018-01-31

View PDF (14 pages)

11/06/2018

Statement of capital following an allotment of shares on 2018-03-07

View PDF (8 pages)

15/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (6 pages)

17/10/2017

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2017

Withdrawal of a person with significant control statement on 2017-10-17

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10/08/2017

Change of share class name or designation

View PDF (2 pages)

07/08/2017

Resolutions

View PDF (39 pages)

26/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (13 pages)

20/06/2017

Resolutions

View PDF (1 pages)

12/06/2017

Statement of capital following an allotment of shares on 2017-06-01

View PDF (3 pages)

25/05/2017

Statement of capital following an allotment of shares on 2017-04-24

View PDF (3 pages)

16/05/2017

Registration of charge 075103810002, created on 2017-05-09

View PDF (18 pages)

03/02/2017

Resolutions

View PDF (37 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

25/07/2016

Registration of charge 075103810001, created on 2016-07-22

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (13 pages)

03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (6 pages)

01/06/2015

Appointment of Mr Steven Mark Richards as a director on 2015-06-01

View PDF (2 pages)

08/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

19/03/2015

Termination of appointment of Katherine Neale as a director on 2015-03-18

View PDF (1 pages)

19/03/2015

Registered office address changed from 14 the Square Feckenham Redditch Worcestershire B96 6HR to Galtons Mill Galtons Lane Belbroughton Stourbridge West Midlands DY9 9TS on 2015-03-19

View PDF (1 pages)

19/03/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (6 pages)

31/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

04/04/2014

Second filing of AR01 previously delivered to Companies House made up to 2012-01-31

View PDF (16 pages)

13/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (6 pages)

13/03/2014

Director's details changed for Mrs Katherine Neale on 2013-10-23

View PDF (2 pages)

11/03/2014

Resolutions

View PDF (34 pages)

11/03/2014

Resolutions

View PDF (1 pages)

11/03/2014

Change of share class name or designation

View PDF (2 pages)

05/03/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-01-31

View PDF (17 pages)

28/10/2013

Registered office address changed from , 5 Elcocks Brook Farm, Sillins Lane, Elcocks Brook, Redditch, B97 5TL, England on 2013-10-28

View PDF (1 pages)

20/09/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

11/09/2013

Termination of appointment of Diane Churchill-Evans as a director

View PDF (1 pages)

11/09/2013

Appointment of Mr Nicholas Gregory Churchill-Evans as a director

View PDF (2 pages)

02/04/2013

Appointment of Mr Francis Matthew Thomas as a director

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

04/02/2013

Appointment of Mr Jamie Stuart Neale as a director

View PDF (2 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

11/04/2012

Appointment of Mr Jason Eldred Rousell as a director

View PDF (2 pages)

03/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

31/01/2011

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,962,292.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/01/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
71
2.80M
-
0.00
1.96M
-

2021
71
2.80M
-
0.00
1.96M
-

Employees

2021

Employees

71 - *

Net Assets(GBP)

2.80M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.96M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Marshall, Andrew Neil	Director	04/05/2021 - 22/05/2024	74
Ing, Michael Andrew	Director	04/05/2021 - 31/01/2026	65
Harrington, Lisa Catherine	Director	31/01/2026 - Present	42
Mills, Alastair Richard	Director	19/08/2025 - 17/02/2026	94
Grig, Rufus Damian Philip	Director	31/01/2026 - Present	26

Persons with Significant Control

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

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Description

About KERV DIGITAL LIMITED

KERV DIGITAL LIMITED is an(a) Active company incorporated on 31/01/2011 with the registered office located at 1 Finsbury Avenue, London EC2M 2PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of KERV DIGITAL LIMITED?

KERV DIGITAL LIMITED is currently Active. It was registered on 31/01/2011 .

Where is KERV DIGITAL LIMITED located?

KERV DIGITAL LIMITED is registered at 1 Finsbury Avenue, London EC2M 2PF.

What does KERV DIGITAL LIMITED do?

KERV DIGITAL LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does KERV DIGITAL LIMITED have?

KERV DIGITAL LIMITED had 71 employees in 2021.

What is the latest filing for KERV DIGITAL LIMITED?

The latest filing was on 26/02/2026: Termination of appointment of Alastair Richard Mills as a director on 2026-02-17.