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Approved Consultant Services Ltd

Approved Consultant Services Ltd is an active company incorporated on 26 September 2013 with the registered office located in London, Greater London. Approved Consultant Services Ltd was registered 11 years ago.
Status
Active
Active since 7 years ago
Company No
08707524
Private limited company
Age
11 years
Incorporated 26 September 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 1 Jan 2025 (8 months ago)
Previous address was Fora 16-19 Eastcastle Street London W1W 8DY England
Telephone
0800 3687683
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Surveyor • British • Lives in UK • Born in Apr 1962
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1964
Director • Managing Director • British • Lives in England • Born in Nov 1988
Stephen Jeffrey Remo
PSC • British • Lives in UK • Born in Mar 1964
Mr Paul John Timmins
PSC • British • Lives in UK • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Ews1 Surveyors Limited
James Oliver Calland is a mutual person.
Active
Apres Wine Ltd
James Oliver Calland is a mutual person.
Active
ACS Commercial Risk Engineering Ltd
James Oliver Calland is a mutual person.
Active
Fire & Facade Engineering Ltd
James Oliver Calland is a mutual person.
Active
Journey2 Ltd
James Oliver Calland is a mutual person.
Active
Sandbanks Padel Ltd
James Oliver Calland is a mutual person.
Active
Fortis And Charter Ltd
James Oliver Calland is a mutual person.
Active
Ais Surveyors Ltd
Paul John Timmins is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£213.11K
Decreased by £286.98K (-57%)
Turnover
Unreported
Same as previous period
Employees
27
Same as previous period
Total Assets
£5.52M
Increased by £1.83M (+50%)
Total Liabilities
-£2.36M
Increased by £1.38M (+142%)
Net Assets
£3.16M
Increased by £446.59K (+16%)
Debt Ratio (%)
43%
Increased by 16.31% (+62%)
Latest Activity
Paul John Timmins Resigned
3 Months Ago on 29 May 2025
Mr James Oliver Calland (PSC) Details Changed
6 Months Ago on 9 Feb 2025
Stephen Jeffrey Remo (PSC) Details Changed
6 Months Ago on 9 Feb 2025
Mr Paul John Timmins (PSC) Details Changed
6 Months Ago on 9 Feb 2025
Registered Address Changed
8 Months Ago on 1 Jan 2025
Stephen Jeffrey Remo Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Mr James Oliver Calland (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
Mr James Oliver Calland (PSC) Details Changed
1 Year 3 Months Ago on 14 May 2024
Get Credit Report
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Documents
Termination of appointment of Paul John Timmins as a director on 29 May 2025
Submitted on 5 Jun 2025
Change of details for Mr James Oliver Calland as a person with significant control on 9 February 2025
Submitted on 8 May 2025
Change of details for Mr Paul John Timmins as a person with significant control on 9 February 2025
Submitted on 7 May 2025
Change of details for Stephen Jeffrey Remo as a person with significant control on 9 February 2025
Submitted on 7 May 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 1 January 2025
Submitted on 1 Jan 2025
Termination of appointment of Stephen Jeffrey Remo as a director on 28 October 2024
Submitted on 28 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 16 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 3 Oct 2024
Change of details for Mr James Oliver Calland as a person with significant control on 14 May 2024
Submitted on 15 May 2024
Change of details for Mr James Oliver Calland as a person with significant control on 14 May 2024
Submitted on 15 May 2024
Repayment History
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