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Plenitude Consulting Management Services Limited

Plenitude Consulting Management Services Limited is an active company incorporated on 7 June 2022 with the registered office located in London, Greater London. Plenitude Consulting Management Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14155316
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Plenitude Consulting Management Services Limited
Contact
Address
30 Churchill Place
Canary Wharf
London
E14 5RE
England
Address changed on 29 Nov 2022 (2 years 9 months ago)
Previous address was 30th Floor 40 Bank Street Canary Wharf London E14 5NR England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Richard Shaw
Director • British • Lives in UK • Born in Apr 1981
Mr Alan Paterson
Director • British • Lives in England • Born in Apr 1975
James Anthony Salter
Director • British • Lives in UK • Born in Sep 1987
Asad Abdul Hasan Choudhary
Director • British • Lives in England • Born in Mar 1977
Plenitude Consulting Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plenitude Consulting Group Holdings Limited
Richard Shaw, Asad Abdul Hasan Choudhary, and 2 more are mutual people.
Active
Plenitude Consulting Business Services Limited
Richard Shaw, Asad Abdul Hasan Choudhary, and 2 more are mutual people.
Active
Sion Topco Limited
Richard Shaw and James Anthony Salter are mutual people.
Active
Sion Midco Limited
Richard Shaw and James Anthony Salter are mutual people.
Active
Sion Bidco Limited
Richard Shaw and James Anthony Salter are mutual people.
Active
Growth Capital Partners Nominees Limited
Richard Shaw is a mutual person.
Active
GCP Member Limited
Richard Shaw is a mutual person.
Active
GCP (General Partner) Limited
Richard Shaw is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.06M
Increased by £1.82M (+7%)
Total Liabilities
-£26.42M
Increased by £1.36M (+5%)
Net Assets
£639K
Increased by £463K (+263%)
Debt Ratio (%)
98%
Decreased by 1.66% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 29 Nov 2022
Project Lion Topco Limited (PSC) Details Changed
3 Years Ago on 7 Sep 2022
Alan Paterson Appointed
3 Years Ago on 8 Jul 2022
Mr Asad Abdul Hasan Choudhary Appointed
3 Years Ago on 8 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 19 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Resolutions
Submitted on 28 Jul 2023
Memorandum and Articles of Association
Submitted on 28 Jul 2023
Memorandum and Articles of Association
Submitted on 11 Jul 2023
Registration of charge 141553160002, created on 29 June 2023
Submitted on 3 Jul 2023
Confirmation statement made on 7 June 2023 with updates
Submitted on 20 Jun 2023
Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR England to 30 Churchill Place Canary Wharf London E14 5RE on 29 November 2022
Submitted on 29 Nov 2022
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Repayment History
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