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RS Consultant Services Limited

RS Consultant Services Limited is an active company incorporated on 15 November 2018 with the registered office located in London, Greater London. RS Consultant Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11679948
Private limited company
Age
7 years
Incorporated 15 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Submitted
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 71 Queen Victoria Street London EC4V 4BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • Australian • Lives in England • Born in Aug 1978
Mr Ross Leigh Shonhan
PSC • Australian • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Sun Fung Food Products Limited
Vivien Aiai Shonhan is a mutual person.
Active
V&H Limited
Vivien Aiai Shonhan is a mutual person.
Active
LM Topco Limited
Vivien Aiai Shonhan is a mutual person.
Active
LM Midco Limited
Vivien Aiai Shonhan is a mutual person.
Active
LM Bidco Limited
Vivien Aiai Shonhan is a mutual person.
Active
Receiver Of Wreck Limited
Ross Leigh Shonhan is a mutual person.
Active
Fishes Royale Limited
Ross Leigh Shonhan is a mutual person.
Active
B Street Hospitality Ltd
Ross Leigh Shonhan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£832.93K
Increased by £144.31K (+21%)
Total Liabilities
-£127.05K
Decreased by £69.23K (-35%)
Net Assets
£705.88K
Increased by £213.54K (+43%)
Debt Ratio (%)
15%
Decreased by 13.25% (-46%)
Latest Activity
Confirmation Submitted
28 Days Ago on 28 Nov 2025
Mr Ross Leigh Shonhan (PSC) Details Changed
1 Month Ago on 24 Nov 2025
Mr Ross Leigh Shonhan Details Changed
1 Month Ago on 24 Nov 2025
Ms Vivien Ai Ai Wong Details Changed
1 Month Ago on 24 Nov 2025
Registered Address Changed
1 Month Ago on 24 Nov 2025
Ms Vivien Ai Ai Wong Details Changed
1 Month Ago on 14 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Nov 2024
Accounting Period Extended
2 Years Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
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Documents
Change of details for Mr Ross Leigh Shonhan as a person with significant control on 24 November 2025
Submitted on 3 Dec 2025
Confirmation statement made on 14 November 2025 with updates
Submitted on 28 Nov 2025
Director's details changed for Ms Vivien Ai Ai Wong on 14 November 2025
Submitted on 26 Nov 2025
Director's details changed for Ms Vivien Ai Ai Wong on 24 November 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Ross Leigh Shonhan on 24 November 2025
Submitted on 24 Nov 2025
Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 November 2025
Submitted on 24 Nov 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Micro company accounts made up to 31 March 2024
Submitted on 7 Nov 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 1 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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