Active09619072Private limited companyLondon

SERVICEPLAN GROUP UK LTD.

Significant control: Florian Haller (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Serviceplan Group UK Ltd. sell?

Registered activity: Advertising agencies (SIC 73110). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

SERVICEPLAN GROUP UK LTD. is an active private limited company (company number 09619072) incorporated on 2 June 2015, registered in London. Its registered activity is advertising agencies (SIC 73110). Accounts are on file at Companies House (group) but not yet parsed into this record.

There are 5,115 companies in advertising agencies in London with filed accounts; the median reports net assets of £1,963 and is 6 years old.

02

Ownership and control

1 active · 3 other
  • Florian Haller
    Individual · since 27 June 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • persons with significant control statement · since 6 April 2016 · ceased 27 June 2017
  • Sybille Stempel
    Individual · since 27 June 2016 · ceased 26 January 2023
    • owns 25–50% of shares
  • Serviceplan Internationalgmbh & Co. Kg
    corporate entity, Germany · since 16 May 2025 · ceased 16 May 2025
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
2 June 201511 yrs ago
First accounts due
2 March 20173523 days overdue
Confirmation statement due
16 June 2027in 235 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 73110
Advertising agencies
Accounts type
Group
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 2 June 2015
  • Accounts past their due dateDue 2 March 2017

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 235 days
  2. First accounts due3523 days overdue
  3. Incorporated
08

Similar companies in London

Same activity (advertising agencies), closest in incorporation date
09

Reminders for SERVICEPLAN GROUP UK LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.