DECISIVE CONSULTING LTD

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DECISIVE CONSULTING LTD

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Key Data

Status

Active

Company No.

13041645

Incorporation date

24/11/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YYCopy
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Latest events (Record since 07/11/2022)
dot icon08/12/2025
Confirmation statement made on 2025-11-23 with updates
dot icon08/10/2025
Termination of appointment of Gregory Chandler as a director on 2025-10-06
dot icon08/10/2025
Appointment of Mr Karl Halteman as a director on 2025-10-06
dot icon28/07/2025
Registration of charge 130416450004, created on 2025-07-14
dot icon21/07/2025
Registration of charge 130416450003, created on 2025-07-14
dot icon15/07/2025
Registration of charge 130416450001, created on 2025-07-14
dot icon15/07/2025
Registration of charge 130416450002, created on 2025-07-14
dot icon01/07/2025
Resolutions
dot icon01/07/2025
Memorandum and Articles of Association
dot icon30/06/2025
Second filing of a statement of capital following an allotment of shares on 2025-06-13
dot icon26/06/2025
Termination of appointment of Farayi Nashville Nzenza as a director on 2025-06-13
dot icon26/06/2025
Termination of appointment of Esther Jayne Nzenza as a director on 2025-06-13
dot icon26/06/2025
Termination of appointment of Michael Stylianou as a director on 2025-06-13
dot icon26/06/2025
Appointment of Mr Dever Warner as a director on 2025-06-13
dot icon26/06/2025
Appointment of Mr Brent Herspiegel as a director on 2025-06-13
dot icon26/06/2025
Appointment of Mr Gregory Chandler as a director on 2025-06-13
dot icon26/06/2025
Cessation of Esther Jayne Nzenza as a person with significant control on 2025-06-13
dot icon26/06/2025
Cessation of Farayi Nashville Nzenza as a person with significant control on 2025-06-13
dot icon26/06/2025
Notification of Herspiegel Uk Holdings Limited as a person with significant control on 2025-06-13
dot icon26/06/2025
Statement of capital following an allotment of shares on 2025-06-13
dot icon29/05/2025
Total exemption full accounts made up to 2024-11-30
dot icon09/12/2024
Confirmation statement made on 2024-11-23 with no updates
dot icon15/04/2024
Total exemption full accounts made up to 2023-11-30
dot icon21/01/2024
Resolutions
dot icon12/12/2023
Confirmation statement made on 2023-11-23 with updates
dot icon29/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon04/07/2023
Resolutions
dot icon04/07/2023
Memorandum and Articles of Association
dot icon04/07/2023
Particulars of variation of rights attached to shares
dot icon04/07/2023
Change of share class name or designation
dot icon27/06/2023
Appointment of Mr Michael Stylianou as a director on 2023-06-20
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-20
dot icon19/01/2023
Change of details for Mr Farayi Nashville Nzenza as a person with significant control on 2023-01-20
dot icon19/01/2023
Change of details for Mrs Esther Jayne Nzenza as a person with significant control on 2023-01-20
dot icon19/01/2023
Director's details changed for Mrs Esther Jayne Nzenza on 2023-01-20
dot icon19/01/2023
Director's details changed for Mr Farayi Nashville Nzenza on 2023-01-20
dot icon19/01/2023
Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England to 1 Minster Court Tuscam Way Camberley Surrey GU15 3YY on 2023-01-20
dot icon29/11/2022
Confirmation statement made on 2022-11-23 with updates
dot icon18/11/2022
Sub-division of shares on 2022-11-01
dot icon07/11/2022
Sub-division of shares on 2022-11-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon16 *

* during past year

Number of employees

21
2023
change arrow icon+29.54 % *

* during past year

Cash in Bank

£759,806.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
23/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
212.18K
-
0.00
125.44K
-
2022
5
220.33K
-
0.00
586.55K
-
2023
21
918.06K
-
0.00
759.81K
-
2023
21
918.06K
-
0.00
759.81K
-

Employees

2023

Employees

21 Ascended320 % *

Net Assets(GBP)

918.06K £Ascended316.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

759.81K £Ascended29.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halteman, Karl
Director
06/10/2025 - Present
4
Warner, Dever
Director
13/06/2025 - Present
5
Chandler, Gregory
Director
13/06/2025 - 06/10/2025
4
Herspiegel, Brent
Director
13/06/2025 - Present
3
Stylianou, Michael
Director
20/06/2023 - 13/06/2025
3

Persons with Significant Control

7
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 DECISIVE CONSULTING LTD

DECISIVE CONSULTING LTD is an(a) Active company incorporated on 24/11/2020 with the registered office located at 1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of DECISIVE CONSULTING LTD?

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DECISIVE CONSULTING LTD is currently Active. It was registered on 24/11/2020 .

Where is DECISIVE CONSULTING LTD located?

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DECISIVE CONSULTING LTD is registered at 1 Minster Court, Tuscam Way, Camberley, Surrey GU15 3YY.

What does DECISIVE CONSULTING LTD do?

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DECISIVE CONSULTING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DECISIVE CONSULTING LTD have?

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DECISIVE CONSULTING LTD had 21 employees in 2023.

What is the latest filing for DECISIVE CONSULTING LTD?

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The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-23 with updates.