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Mace Consultancy (Asia Pacific) Limited

Mace Consultancy (Asia Pacific) Limited is an active company incorporated on 30 July 2018 with the registered office located in London, City of London. Mace Consultancy (Asia Pacific) Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11489706
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (4 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Mace Consultancy (Asia Pacific) Limited
Contact Update Details
Address
155 Moorgate
London
EC2M 6XB
United Kingdom
Same address since incorporation
Telephone
02035223000
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Davendra Laxmidas Dabasia
Director • British • Lives in UK • Born in Mar 1979
Daniel James Easthope
Director • Managing Director • British • Lives in UK • Born in Oct 1971
Mace Consult Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Consult Limited
Davendra Laxmidas Dabasia and Daniel James Easthope are mutual people.
Active
Mace Projects (South Africa) Limited
Davendra Laxmidas Dabasia and Daniel James Easthope are mutual people.
Active
Mace International (UK) Limited
Davendra Laxmidas Dabasia and Daniel James Easthope are mutual people.
Active
Msecure Limited
Daniel James Easthope is a mutual person.
Active
Mace International Overseas Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Mace Angola Special Projects Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Kesima Limited
Davendra Laxmidas Dabasia is a mutual person.
Active
Mace Consultancy (Netherlands) Limited
Daniel James Easthope is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£350K
Decreased by £153K (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.37M
Increased by £892K (+5%)
Total Liabilities
-£4.29M
Increased by £460K (+12%)
Net Assets
£13.08M
Increased by £432K (+3%)
Debt Ratio (%)
25%
Increased by 1.45% (+6%)
See 10 Year Full Financials
Latest Activity
Mandy Jane Willis Resigned
1 Month Ago on 7 Nov 2025
Mr Daniel James Easthope Appointed
1 Month Ago on 7 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 1 Aug 2025
Robert Hugh Musgrove Appointed
11 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
11 Months Ago on 31 Dec 2024
Jason David Millett Resigned
1 Year Ago on 15 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Aug 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 1 Aug 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 11 Aug 2023
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Documents
Appointment of Mr Daniel James Easthope as a director on 7 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Mandy Jane Willis as a director on 7 November 2025
Submitted on 7 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 1 Aug 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Jason David Millett as a director on 15 November 2024
Submitted on 20 Nov 2024
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Repayment History
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