Menna Overview

Here’s a quick overview of APPROVED CONSULTANT SERVICES LTD 👀 — a London based business that started in 2013.

APPROVED CONSULTANT SERVICES LTD

  • Company statusactive
  • Company No08707524
  • Age12 years 10 months Incorporated 26 September 2013
  • Officers1

Address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, England

APPROVED CONSULTANT SERVICES LTD is an active company incorporated on 26 September 2013 and based in London, England. The company was registered 13 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    96090 Other service activities n.e.c.

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

9 Months Ago on 03 Oct 2025

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Cessation Of A Person With Significant Control

9 Months Ago on 03 Oct 2025

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Cessation Of A Person With Significant Control

9 Months Ago on 03 Oct 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 26 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Jun 2025

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Change To A Person With Significant Control

1 Year Ago on 08 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 07 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 07 May 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 01 Jan 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 28 Nov 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Oct 2024

event
Confirmation Statement With No Updates

1 Year Ago on 03 Oct 2024

event
Change To A Person With Significant Control

2 Years Ago on 15 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 15 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 15 May 2024

event
Change To A Person With Significant Control

2 Years Ago on 14 May 2024

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Change Person Director Company With Change Date

2 Years Ago on 14 May 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 07 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Sep 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 25 Apr 2023

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Notification Of A Person With Significant Control

3 Years Ago on 13 Jan 2023

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Change Person Director Company With Change Date

3 Years Ago on 13 Jan 2023

event
Cessation Of A Person With Significant Control

3 Years Ago on 01 Nov 2022

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Legacy

3 Years Ago on 01 Nov 2022

People

Officers1

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
CALLAND, James Oliverdirector Nov 198815 Dec 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
James Oliver Calland Nov 198815 Dec 2017
Mr Paul John Timmins Apr 196215 Dec 2017
Stephen Jeffrey Remo Mar 196415 Dec 2017
Mr James Oliver Calland Nov 198815 Dec 2017
Patricia Timmins Jun 196106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.