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Ryan Property Tax Services UK Limited

Ryan Property Tax Services UK Limited is an active company incorporated on 21 September 2007 with the registered office located in . Ryan Property Tax Services UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06378488
Private limited company
Age
18 years
Incorporated 21 September 2007
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
100 Liverpool Street
London
EC2M 2AT
United Kingdom
Address changed on 27 Jan 2025 (8 months ago)
Previous address was
Telephone
01386791074
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Secretary • Barrister & Solicitor • Canadian • Lives in Canada • Born in Jan 1971
Director • Executive • American • Lives in United States • Born in Feb 1964
Director • Executive • British • Lives in UK • Born in May 1982
Director • British • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
CVS (Commercial Valuers & Surveyors) Limited
Michelmores Secretaries Limited, Thomas Ruthven Shave, and 4 more are mutual people.
Active
Ryan Property Tax Services UK2 Limited
Michelmores Secretaries Limited, Thomas Ruthven Shave, and 4 more are mutual people.
Active
Argus Software (UK) Ltd
Alexander John Probyn, Terrie-Lynne Devonish, and 2 more are mutual people.
Active
Circle Software Acquisition Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 2 more are mutual people.
Active
Voyanta Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 2 more are mutual people.
Active
Finance Active UK Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 2 more are mutual people.
Active
Estate Master UK Limited
Alexander John Probyn, Terrie-Lynne Devonish, and 2 more are mutual people.
Active
Taliance Limited
Terrie-Lynne Devonish, Pawan Chhabra, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.32M
Decreased by £3.4M (-59%)
Turnover
£39.22M
Increased by £2.4M (+7%)
Employees
432
Decreased by 3 (-1%)
Total Assets
£225.96M
Decreased by £14.32M (-6%)
Total Liabilities
-£114.06M
Decreased by £8.92M (-7%)
Net Assets
£111.9M
Decreased by £5.4M (-5%)
Debt Ratio (%)
50%
Decreased by 0.7% (-1%)
Latest Activity
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Charge Satisfied
8 Months Ago on 29 Jan 2025
Registers Moved To Registered Address
8 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 8 Jan 2025
Mr Thomas Ruthven Shave Appointed
9 Months Ago on 6 Jan 2025
Ryan Tax Services Uk Limited (PSC) Appointed
9 Months Ago on 1 Jan 2025
Michelmores Secretaries Limited Appointed
9 Months Ago on 1 Jan 2025
Terrie-Lynne Devonish Resigned
9 Months Ago on 1 Jan 2025
Pawan Chhabra Resigned
9 Months Ago on 1 Jan 2025
Terrie-Lynne Devonish Resigned
9 Months Ago on 1 Jan 2025
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Documents
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Appointment of Mr Thomas Ruthven Shave as a director on 6 January 2025
Submitted on 5 Mar 2025
Withdrawal of a person with significant control statement on 30 January 2025
Submitted on 30 Jan 2025
Notification of Ryan Tax Services Uk Limited as a person with significant control on 1 January 2025
Submitted on 30 Jan 2025
Satisfaction of charge 063784880003 in full
Submitted on 29 Jan 2025
Register(s) moved to registered office address 100 Liverpool Street London EC2M 2AT
Submitted on 27 Jan 2025
Appointment of Michelmores Secretaries Limited as a secretary on 1 January 2025
Submitted on 21 Jan 2025
Resolutions
Submitted on 17 Jan 2025
Statement of capital on 10 January 2025
Submitted on 10 Jan 2025
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to 100 Liverpool Street London EC2M 2AT on 8 January 2025
Submitted on 8 Jan 2025
Repayment History
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