TOTAL LOSS SETTLEMENT SERVICE LIMITED

Key Data

Status

Active

Company No.

04433145

Incorporation date

08/05/2002

Size

Audit Exemption Subsidiary

Classification

Risk and damage evaluation (66.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2022)

13/04/2026

Termination of appointment of Amber Wilkinson as a director on 2026-03-31

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11/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (69 pages)

11/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (13 pages)

11/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

11/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

10/09/2025

Termination of appointment of Matthew Button as a director on 2025-09-10

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-08 with no updates

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01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (58 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (13 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Daniel Mark Saulter as a director on 2024-12-31

View PDF (1 pages)

13/01/2025

Termination of appointment of Antonio Debiase as a secretary on 2024-12-31

View PDF (1 pages)

10/01/2025

Appointment of Amber Wilkinson as a director on 2025-01-07

View PDF (2 pages)

09/01/2025

Appointment of Matthew Button as a director on 2025-01-07

View PDF (2 pages)

07/01/2025

Appointment of Ms Allison Jane Carr as a director on 2024-12-31

View PDF (2 pages)

12/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

12/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

23/05/2024

Change of details for Davies Group Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-08 with no updates

View PDF (3 pages)

22/05/2024

Director's details changed for Mr Antonio Debiase on 2022-09-01

View PDF (2 pages)

23/04/2024

Director's details changed for Mr Darren Paul Coombes on 2022-09-01

View PDF (2 pages)

16/04/2024

Director's details changed

View PDF (2 pages)

10/04/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (54 pages)

10/04/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (13 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

04/07/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (13 pages)

20/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (54 pages)

10/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

22/11/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

22/11/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/05/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
STL DIRECTORS LTD.	Nominee Director	08/05/2002 - 08/05/2002	740
Wilkinson, Amber	Director	07/01/2025 - 31/03/2026	79
Patten, Fiona Gay St Claire	Secretary	08/05/2002 - 01/06/2006	-
Debiase, Antonio	Secretary	19/12/2017 - 31/12/2024	-
STL SECRETARIES LTD.	Nominee Secretary	08/05/2002 - 08/05/2002	580

Persons with Significant Control

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

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11122427

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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No. of employees:

Description

About TOTAL LOSS SETTLEMENT SERVICE LIMITED

TOTAL LOSS SETTLEMENT SERVICE LIMITED is an(a) Active company incorporated on 08/05/2002 with the registered office located at 5th Floor 20 Gracechurch Street, London EC3V 0BG. There are currently 2 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 TOTAL LOSS SETTLEMENT SERVICE LIMITED?

TOTAL LOSS SETTLEMENT SERVICE LIMITED is currently Active. It was registered on 08/05/2002 .

Where is TOTAL LOSS SETTLEMENT SERVICE LIMITED located?

TOTAL LOSS SETTLEMENT SERVICE LIMITED is registered at 5th Floor 20 Gracechurch Street, London EC3V 0BG.

What does TOTAL LOSS SETTLEMENT SERVICE LIMITED do?

TOTAL LOSS SETTLEMENT SERVICE LIMITED operates in the Risk and damage evaluation (66.21 - SIC 2007) sector.

What is the latest filing for TOTAL LOSS SETTLEMENT SERVICE LIMITED?

The latest filing was on 13/04/2026: Termination of appointment of Amber Wilkinson as a director on 2026-03-31.