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Pa Consulting Management Services Limited

Pa Consulting Management Services Limited is an active company incorporated on 4 September 2015 with the registered office located in London, Greater London. Pa Consulting Management Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09763551
Private limited company
Age
10 years
Incorporated 4 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
10 Bressenden Place
London
SW1E 5DN
United Kingdom
Same address for the past 7 years
Telephone
020 77309000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1972
Director • Company Secretary • British • Lives in England • Born in Jul 1968
Pa Consulting Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pa Consulting Services Limited
Hamish Maule and Mr Kully Janjuah are mutual people.
Active
Pa Group Treasury Services Limited
Hamish Maule and Mr Kully Janjuah are mutual people.
Active
Pa Holdings Limited
Hamish Maule and Mr Kully Janjuah are mutual people.
Active
Pa Overseas Holdings Limited
Hamish Maule and Mr Kully Janjuah are mutual people.
Active
Pa Finance Limited
Hamish Maule and Mr Kully Janjuah are mutual people.
Active
7 Safe Limited
Hamish Maule and Mr Kully Janjuah are mutual people.
Active
Pa Knowledge Limited
Hamish Maule and Mr Kully Janjuah are mutual people.
Active
Pa Netherlands Treasury Services Limited
Mr Kully Janjuah and Hamish Maule are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£21K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£618.1M
Same as previous period
Total Liabilities
-£162.05M
Increased by £13.25M (+9%)
Net Assets
£456.05M
Decreased by £13.25M (-3%)
Debt Ratio (%)
26%
Increased by 2.14% (+9%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Pa Consulting Group Holdings Limited (PSC) Details Changed
7 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Pa Consulting Group Holdings Limited (PSC) Appointed
11 Months Ago on 13 Sep 2024
Pa Consulting Group Finance Limited (PSC) Resigned
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jun 2023
Kenneth John Toombs Resigned
2 Years 3 Months Ago on 12 May 2023
William Anthony Lambe Resigned
2 Years 7 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 14 June 2025 with updates
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 18 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 18 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 18 Jun 2025
Change of details for Pa Consulting Group Holdings Limited as a person with significant control on 4 February 2025
Submitted on 4 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Notification of Pa Consulting Group Holdings Limited as a person with significant control on 13 September 2024
Submitted on 8 Oct 2024
Cessation of Pa Consulting Group Finance Limited as a person with significant control on 13 September 2024
Submitted on 8 Oct 2024
Solvency Statement dated 13/09/24
Submitted on 13 Sep 2024
Statement by Directors
Submitted on 13 Sep 2024
Repayment History
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