APPROVED CONSULTANT SERVICES LTD

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APPROVED CONSULTANT SERVICES LTD

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Key Data

Status

Active

Company No.

08707524

Incorporation date

26/09/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 01/11/2022)
dot icon03/10/2025
Cessation of Stephen Jeffrey Remo as a person with significant control on 2024-10-28
dot icon03/10/2025
Cessation of Paul John Timmins as a person with significant control on 2025-05-29
dot icon03/10/2025
Confirmation statement made on 2025-09-20 with no updates
dot icon26/09/2025
Total exemption full accounts made up to 2024-09-30
dot icon05/06/2025
Termination of appointment of Paul John Timmins as a director on 2025-05-29
dot icon08/05/2025
Change of details for Mr James Oliver Calland as a person with significant control on 2025-02-09
dot icon07/05/2025
Change of details for Mr Paul John Timmins as a person with significant control on 2025-02-09
dot icon07/05/2025
Change of details for Stephen Jeffrey Remo as a person with significant control on 2025-02-09
dot icon01/01/2025
Registered office address changed from Fora 16-19 Eastcastle Street London W1W 8DY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-01-01
dot icon28/11/2024
Termination of appointment of Stephen Jeffrey Remo as a director on 2024-10-28
dot icon16/10/2024
Total exemption full accounts made up to 2023-09-30
dot icon03/10/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon15/05/2024
Change of details for Mr James Oliver Calland as a person with significant control on 2024-05-14
dot icon15/05/2024
Change of details for Mr James Oliver Calland as a person with significant control on 2024-05-14
dot icon15/05/2024
Change of details for Mr James Oliver Calland as a person with significant control on 2024-05-14
dot icon14/05/2024
Director's details changed for Mr James Oliver Calland on 2024-05-14
dot icon14/05/2024
Change of details for Mr Paul John Timmins as a person with significant control on 2024-05-14
dot icon07/01/2024
Registered office address changed from 24 Bruton Place London W1J 6NE England to Fora 16-19 Eastcastle Street London W1W 8DY on 2024-01-07
dot icon20/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon01/09/2023
Total exemption full accounts made up to 2022-09-30
dot icon25/04/2023
Registration of charge 087075240001, created on 2023-04-18
dot icon12/01/2023
Director's details changed for Mr James Oliver Calland on 2023-01-01
dot icon12/01/2023
Notification of James Oliver Calland as a person with significant control on 2017-12-15
dot icon01/11/2022
-
dot icon01/11/2022
Cessation of James Oliver Calland as a person with significant control on 2021-07-01
dot icon01/11/2022
Rectified TM01 was removed from the register on 12/01/2023 as the form was filed without the authority of the company
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon15 *

* during past year

Number of employees

27
2022
change arrow icon-35.10 % *

* during past year

Cash in Bank

£500,091.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
20/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
12
1.99M
-
0.00
770.57K
-
2022
27
2.71M
-
0.00
500.09K
-
2022
27
2.71M
-
0.00
500.09K
-

Employees

2022

Employees

27 Ascended125 % *

Net Assets(GBP)

2.71M £Ascended36.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

500.09K £Descended-35.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Timmins, Patricia
Director
26/09/2013 - 15/12/2017
-
Timmins, Paul John
Director
15/12/2017 - 29/05/2025
25
Remo, Stephen Jeffrey
Director
15/12/2017 - 28/10/2024
26
Calland, James Oliver
Director
15/12/2017 - Present
16

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About APPROVED CONSULTANT SERVICES LTD

APPROVED CONSULTANT SERVICES LTD is an(a) Active company incorporated on 26/09/2013 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of APPROVED CONSULTANT SERVICES LTD?

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APPROVED CONSULTANT SERVICES LTD is currently Active. It was registered on 26/09/2013 .

Where is APPROVED CONSULTANT SERVICES LTD located?

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APPROVED CONSULTANT SERVICES LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does APPROVED CONSULTANT SERVICES LTD do?

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APPROVED CONSULTANT SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does APPROVED CONSULTANT SERVICES LTD have?

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APPROVED CONSULTANT SERVICES LTD had 27 employees in 2022.

What is the latest filing for APPROVED CONSULTANT SERVICES LTD?

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The latest filing was on 03/10/2025: Cessation of Stephen Jeffrey Remo as a person with significant control on 2024-10-28.