RPS CONSULTING SERVICES LIMITED

Overview

Company Name	RPS CONSULTING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01470149
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1979

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RPS CONSULTING SERVICES LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is RPS CONSULTING SERVICES LIMITED located?

Registered Office Address	101 Park Drive Milton Park OX14 4RY Abingdon Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RPS CONSULTING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
THE ENVIRONMENTAL CONSULTANCY LIMITED	Nov 23, 1992	Nov 23, 1992
RPS CLOUSTON LIMITED	Mar 20, 1990	Mar 20, 1990
BRIAN CLOUSTON AND PARTNERS LIMITED	Dec 31, 1979	Dec 31, 1979

What are the latest accounts for RPS CONSULTING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Oct 01, 2023

What is the status of the latest confirmation statement for RPS CONSULTING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for RPS CONSULTING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Appointment of Dr Michael Robert Shaw as a director on Jan 09, 2025	2 pages	AP01

Jan 10, 2025	Termination of appointment of David Robert Dunbar as a director on Dec 31, 2024	1 pages	TM01

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Jan 02, 2025	Registered office address changed from 20 Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 101 Park Drive Milton Park Abingdon Oxfordshire OX14 4RY on Jan 02, 2025	1 pages	AD01

Nov 04, 2024	Termination of appointment of Christopher Green as a director on Nov 02, 2024	1 pages	TM01

Jul 08, 2024	Full accounts made up to Oct 01, 2023	29 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with updates	4 pages	CS01

Nov 17, 2023	Appointment of Mr David Craig Hatch as a director on Nov 17, 2023	2 pages	AP01

Nov 03, 2023	Appointment of Mr Richard Alan Lemmon as a director on Nov 02, 2023	2 pages	AP01

Nov 03, 2023	Appointment of Mr Christopher Green as a director on Nov 02, 2023	2 pages	AP01

Nov 03, 2023	Termination of appointment of William Brownlie as a director on Nov 02, 2023	1 pages	TM01

Nov 03, 2023	Termination of appointment of Andrew James Gillespie as a director on Nov 02, 2023	1 pages	TM01

Oct 26, 2023	Appointment of Mr David Robert Dunbar as a director on Oct 26, 2023	2 pages	AP01

Oct 09, 2023	Appointment of Mr Andrew James Murdoch as a secretary on Oct 06, 2023	2 pages	AP03

Oct 09, 2023	Termination of appointment of Preston Hopson Iii as a secretary on Oct 06, 2023	1 pages	TM02

Sep 26, 2023	Termination of appointment of Adam Matthew Sutton as a director on Sep 25, 2023	1 pages	TM01

Aug 22, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Jun 09, 2023	Current accounting period shortened from Dec 31, 2023 to Sep 30, 2023	1 pages	AA01

May 24, 2023	Satisfaction of charge 3 in full	1 pages	MR04

May 24, 2023	Satisfaction of charge 014701490004 in full	1 pages	MR04

Mar 16, 2023	Appointment of Mr Andrew James Gillespie as a director on Feb 28, 2023	2 pages	AP01

Mar 15, 2023	Termination of appointment of Karen Lorraine Atterbury as a secretary on Feb 28, 2023	1 pages	TM02

Mar 15, 2023	Termination of appointment of Judith Cottrell as a director on Feb 28, 2023	1 pages	TM01

Mar 15, 2023	Appointment of Mr William Brownlie as a director on Feb 28, 2023	2 pages	AP01

Mar 14, 2023	Appointment of Mr Preston Hopson Iii as a secretary on Feb 28, 2023	2 pages	AP03

View All Filings

Who are the officers of RPS CONSULTING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURDOCH, Andrew James Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Oct 06, 2023		Secretary	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom					314462120001
HATCH, David Craig Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Nov 17, 2023		Director	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	United Kingdom	British	1964-11	Director	258119750001
LEMMON, Richard Alan Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Nov 02, 2023		Director	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	United States	American	1959-8	Director	315511330001
LEWIS, Michelle Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Jul 05, 2022		Director	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	England	British	1974-10	Director	297684540001
SHAW, Michael Robert, Dr Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Jan 09, 2025		Director	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Northern Ireland	British	1958-7	Director	331085240001
ATTERBURY, Karen Lorraine Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	May 09, 2022	Feb 28, 2023	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire					295716260001
GORMLEY, David Joseph Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Dec 04, 2018	Feb 04, 2022	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire					253409910001
HOPSON III, Preston E. Foothill Boulevard 91107 Pasadena 3475 California United States	Feb 28, 2023	Oct 06, 2023	Secretary	E. Foothill Boulevard 91107 Pasadena 3475 California United States					306700170001
RIGBY, April Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire	Jul 23, 1993	Sep 25, 2008	Secretary	Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire		British		Chartered Accountant	31629280005
ROWE, Nicholas Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Sep 25, 2008	Dec 04, 2018	Secretary	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom		British		Corporate Secretary	133905500001
SECCOMBE, Jonathan Lawrence Fairoak House Marsh Baldon OX44 9NJ Oxford Oxon		Jul 23, 1993	Secretary	Fairoak House Marsh Baldon OX44 9NJ Oxford Oxon		British			35522240001
BROWNLIE, William E. Foothill Boulevard 91107 Pasadena 3475 California United States	Feb 28, 2023	Nov 02, 2023	Director	E. Foothill Boulevard 91107 Pasadena 3475 California United States	United States	American	1953-6	Senior Vice President, Chief Engineer	306682930001
CHUBB, John James Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Nov 13, 2018	Jul 04, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1965-3	Company Director	133215400001
COTTRELL, Judith Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Apr 30, 2020	Feb 28, 2023	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	United Kingdom	British	1971-11	Company Director	100656000002
COTTRELL, Judith Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Nov 06, 2015	Jan 17, 2019	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	United Kingdom	British	1971-11	Company Director	100656000002
DOWEN, Peter Burl Dunster House The Avenue, Durham City DH1 4DX Durham		Sep 30, 2011	Director	Dunster House The Avenue, Durham City DH1 4DX Durham	United Kingdom	British	1949-2	Company Director	11284640002
DUNBAR, David Robert Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	Oct 26, 2023	Dec 31, 2024	Director	Park Drive Milton Park OX14 4RY Abingdon 101 Oxfordshire United Kingdom	England	British	1970-12	Director	314936510001
GILLESPIE, Andrew James Sovereign Square Sovereign Street LS1 4ER Leeds 3 West Yorkshire United Kingdom	Feb 28, 2023	Nov 02, 2023	Director	Sovereign Square Sovereign Street LS1 4ER Leeds 3 West Yorkshire United Kingdom	England	British	1969-5	Finance & Commercial Director, Chartered Accountan	89560440001
GREEN, Christopher James Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Nov 02, 2023	Nov 02, 2024	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1981-8	Director	315511490001
HEARNE, Alan Stephen, Dr Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom		Aug 31, 2017	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	England	British	1952-8	Managing Director	10601460002
HOYLE, Trevor Matthew Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Nov 06, 2015	Mar 09, 2018	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	United Kingdom	British	1965-10	Director	49808240004
MARTIN, Siobhan Claire Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Jan 17, 2019	Jul 29, 2022	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1979-1	Director	189726230001
PARRY, Graham David Richard 1 Trinity Court School Lane CH47 3BA Hoylake Wirral		Feb 25, 2002	Director	1 Trinity Court School Lane CH47 3BA Hoylake Wirral		British	1945-6	Environmental Consultant	79164500001
RIGBY, April Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire	Jul 23, 1993	Nov 01, 2000	Director	Bridfield House Lambridge Wood Road RG9 3BP Henley On Thames Oxfordshire		British	1961-8	Chartered Accountant	31629280005
SECCOMBE, Jonathan Lawrence Fairoak House Marsh Baldon OX44 9NJ Oxford Oxon		Jul 23, 1993	Director	Fairoak House Marsh Baldon OX44 9NJ Oxford Oxon		British	1948-11	Finance Director	35522240001
SUTTON, Adam Matthew Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	Jul 26, 2022	Sep 25, 2023	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire	England	British	1966-4	Director	216896610001
TROUP, Andrew Richard Gordon Sandfords OX18 2ND Bampton Oxfordshire		Nov 05, 2009	Director	Sandfords OX18 2ND Bampton Oxfordshire	United Kingdom	British	1957-8	Surveyor	27390540002
YOUNG, Gary Richard Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	Nov 01, 2000	Apr 30, 2020	Director	Western Avenue Milton Park OX14 4SH Abingdon 20 Oxfordshire United Kingdom	England	British	1960-1	Finance Director	40400220010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RPS CONSULTING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

R P S Group Limited

Apr 06, 2016

Western Avenue

Milton Park, Milton

OX14 4SH Abingdon

Oxon

England

Legal Form	100% Shareholder
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	2087786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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