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Saville Consulting Limited

Saville Consulting Limited is a dormant company incorporated on 4 March 2008 with the registered office located in New Malden, Greater London. Saville Consulting Limited was registered 17 years ago.
Status
Dormant
Dormant since incorporation
Company No
06522111
Private limited company
Age
17 years
Incorporated 4 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
United Kingdom
Address changed on 11 Aug 2023 (2 years ago)
Previous address was Watson House London Road Reigate Surrey RH2 9PQ England
Telephone
02086199000
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1968
Director • Accountant • British • Lives in UK • Born in Dec 1960
Director • British • Lives in UK • Born in Dec 1983
Saville Assessment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Saville Assessment Limited
Thomas Rhys Henry, Graham Gervaise Wilfrid Seager, and 1 more are mutual people.
Active
Saville Assessment Holdings Limited
Thomas Rhys Henry, Graham Gervaise Wilfrid Seager, and 1 more are mutual people.
Active
Saville Assessment Bidco Limited
Thomas Rhys Henry and Graham Gervaise Wilfrid Seager are mutual people.
Active
Flashlight Leisure Limited
Thomas Rhys Henry is a mutual person.
Active
Twilight Leisure Limited
Thomas Rhys Henry is a mutual person.
Active
Simmons Fulham Limited
Thomas Rhys Henry is a mutual person.
Active
Charterhouse Street Light Bar Limited
Thomas Rhys Henry is a mutual person.
Active
Camden Street Light Limited
Thomas Rhys Henry is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 15 May 2025
Mr Thomas Rhys Henry Appointed
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 26 Sep 2024
Graham Gervaise Wilfrid Seager Resigned
1 Year Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Iain Robert Maciver Details Changed
2 Years Ago on 17 Aug 2023
Registered Address Changed
2 Years Ago on 11 Aug 2023
Karen Norman Resigned
2 Years 1 Month Ago on 1 Aug 2023
John Eric Ball Resigned
2 Years 1 Month Ago on 1 Aug 2023
Iain Robert Maciver Appointed
2 Years 1 Month Ago on 1 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr Thomas Rhys Henry as a director on 2 December 2024
Submitted on 3 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 26 Sep 2024
Termination of appointment of Graham Gervaise Wilfrid Seager as a director on 30 August 2024
Submitted on 20 Sep 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2023
Director's details changed for Iain Robert Maciver on 17 August 2023
Submitted on 18 Aug 2023
Resolutions
Submitted on 18 Aug 2023
Statement of company's objects
Submitted on 14 Aug 2023
Registered office address changed from Watson House London Road Reigate Surrey RH2 9PQ England to First Floor, Ci Tower St. Georges Square New Malden KT3 4HG on 11 August 2023
Submitted on 11 Aug 2023
Repayment History
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