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Decisive Consulting Ltd

Decisive Consulting Ltd is an active company incorporated on 24 November 2020 with the registered office located in Camberley, Surrey. Decisive Consulting Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13041645
Private limited company
Age
4 years
Incorporated 24 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Minster Court
Tuscam Way
Camberley
Surrey
GU15 3YY
England
Address changed on 20 Jan 2023 (2 years 7 months ago)
Previous address was 92 Park Street Camberley Surrey GU15 3NY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • Chief Executive Officer • American • Lives in United States • Born in Sep 1970
Director • Consultant • British • Lives in England • Born in Jan 1989
Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1966
Director • It Professional • British • Lives in England • Born in Dec 1979
Director • Consultant • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Fiecon Limited
Gregory Chandler and Brent Herspiegel are mutual people.
Active
Fiecon Products Limited
Gregory Chandler and Brent Herspiegel are mutual people.
Active
Fiecon Group Limited
Gregory Chandler and Brent Herspiegel are mutual people.
Active
Herspiegel UK Holdings Limited
Dever Warner and Brent Herspiegel are mutual people.
Active
Outbio UK Ltd
Michael Stylianou is a mutual person.
Active
Kukosha Ai Ltd
Esther Jayne Nzenza is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.7M
Increased by £937.23K (+123%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 13 (+62%)
Total Assets
£0
Decreased by £2.37M (-100%)
Total Liabilities
£0
Decreased by £1.45M (-100%)
Net Assets
£0
Decreased by £918.06K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
New Charge Registered
1 Month Ago on 14 Jul 2025
New Charge Registered
1 Month Ago on 14 Jul 2025
New Charge Registered
1 Month Ago on 14 Jul 2025
New Charge Registered
1 Month Ago on 14 Jul 2025
Herspiegel Uk Holdings Limited (PSC) Appointed
2 Months Ago on 13 Jun 2025
Farayi Nashville Nzenza (PSC) Resigned
2 Months Ago on 13 Jun 2025
Esther Jayne Nzenza (PSC) Resigned
2 Months Ago on 13 Jun 2025
Mr Gregory Chandler Appointed
2 Months Ago on 13 Jun 2025
Mr Brent Herspiegel Appointed
2 Months Ago on 13 Jun 2025
Mr Dever Warner Appointed
2 Months Ago on 13 Jun 2025
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Documents
Registration of charge 130416450004, created on 14 July 2025
Submitted on 28 Jul 2025
Registration of charge 130416450003, created on 14 July 2025
Submitted on 21 Jul 2025
Registration of charge 130416450001, created on 14 July 2025
Submitted on 15 Jul 2025
Registration of charge 130416450002, created on 14 July 2025
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 1 Jul 2025
Resolutions
Submitted on 1 Jul 2025
Second filing of a statement of capital following an allotment of shares on 13 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Dever Warner as a director on 13 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Esther Jayne Nzenza as a director on 13 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Gregory Chandler as a director on 13 June 2025
Submitted on 26 Jun 2025
Repayment History
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