MOVEMENT STRATEGIES LIMITED

Overview

Company Name	MOVEMENT STRATEGIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04925854
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2003

Summary

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

What is the purpose of MOVEMENT STRATEGIES LIMITED?

Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MOVEMENT STRATEGIES LIMITED located?

Registered Office Address	Nexus Building Floor 10 25 Farringdon Street EC4A 4AB London England
Undeliverable Registered Office Address	No

What were the previous names of MOVEMENT STRATEGIES LIMITED?

Previous Company Names
Company Name	From	Until
EVACUATION STRATEGIES LIMITED	Nov 04, 2003	Nov 04, 2003
FOAMCREST LTD	Oct 08, 2003	Oct 08, 2003

What are the latest accounts for MOVEMENT STRATEGIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MOVEMENT STRATEGIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 03, 2026
Next Confirmation Statement Due	Aug 17, 2026
Next Confirmation Statement Made Up To	Aug 03, 2025
Overdue	No

What are the latest filings for MOVEMENT STRATEGIES LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Appointment of Ms Rachel Ann Todd as a secretary on Oct 31, 2025	2 pages	AP03

Nov 25, 2025	Termination of appointment of Patricia Anne Osoko as a secretary on Oct 31, 2025	1 pages	TM02

Aug 19, 2025	Appointment of Mr Richard David Evans as a director on Aug 19, 2025	2 pages	AP01

Aug 19, 2025	Confirmation statement made on Aug 03, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Termination of appointment of Simon John Ancliffe as a director on Aug 19, 2025	1 pages	TM01

Apr 02, 2025	Appointment of Kevin Michael Eyers as a director on Mar 27, 2025	2 pages	AP01

Mar 10, 2025	legacy	56 pages	PARENT_ACC

Mar 10, 2025	Audit exemption subsidiary accounts made up to Jun 30, 2024	18 pages	AA

Feb 20, 2025	legacy	3 pages	GUARANTEE2

Feb 10, 2025	legacy	56 pages	PARENT_ACC

Feb 10, 2025	legacy	1 pages	AGREEMENT2

Feb 05, 2025	Termination of appointment of Simon Charles Vernon Light as a director on Feb 04, 2025	1 pages	TM01

Aug 16, 2024	Confirmation statement made on Aug 03, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Appointment of Ms Patricia Anne Osoko as a secretary on Jun 01, 2024	2 pages	AP03

Jun 26, 2024	Termination of appointment of Rachel Todd as a secretary on Jun 01, 2024	1 pages	TM02

Mar 09, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	22 pages	AA

Mar 09, 2024	legacy	60 pages	PARENT_ACC

Jan 21, 2024	legacy	60 pages	PARENT_ACC

Jan 21, 2024	legacy	3 pages	GUARANTEE2

Jan 21, 2024	legacy	1 pages	AGREEMENT2

Nov 01, 2023	Registered office address changed from Level 1, Building 49 Thornton Science Park Pool Lane Ince Chester CH2 4NU England to Nexus Building Floor 10 25 Farringdon Street London EC4A 4AB on Nov 01, 2023	1 pages	AD01

Aug 28, 2023	Confirmation statement made on Aug 03, 2023 with updates	4 pages	CS01

Jun 30, 2023	Notification of Gutteridge Haskins & Davey Limited as a person with significant control on Jun 29, 2023	2 pages	PSC02

Jun 30, 2023	Cessation of Ancliffe Limited as a person with significant control on Jun 29, 2023	1 pages	PSC07

Jun 27, 2023	Cessation of Gutteridge Haskins & Davey Limited as a person with significant control on Dec 19, 2019	1 pages	PSC07

View All Filings

Who are the officers of MOVEMENT STRATEGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TODD, Rachel Ann Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	Oct 31, 2025		Secretary	Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England				342869310001
EVANS, Richard David Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	Aug 19, 2025		Director	Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	England	British,Australian	1970-8	334382400002
EYERS, Kevin Michael Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	Mar 27, 2025		Director	Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	England	Canadian	1975-6	334213130001
ANCLIFFE, Colin Barry 69 Goddington Road SL8 5TU Bourne End Buckinghamshire	Oct 27, 2005	Oct 29, 2008	Secretary	69 Goddington Road SL8 5TU Bourne End Buckinghamshire		British		30154470001
ANCLIFFE, Simon John 29 Victorian Heights Thackeray Road SW8 3TE London	Aug 05, 2005	Oct 27, 2005	Secretary	29 Victorian Heights Thackeray Road SW8 3TE London		British		124547120001
BARNETT, Jennifer Elizabeth Miranda Pool Lane Ince CH2 4NU Chester Level 1, Building 49 Thornton Science Park England	Dec 19, 2019	Mar 31, 2022	Secretary	Pool Lane Ince CH2 4NU Chester Level 1, Building 49 Thornton Science Park England				266521530001
ELBOURNE, Lisa Maree Pool Lane Ince CH2 4NU Chester Level 1, Building 49 Thornton Science Park England	Dec 19, 2019	Apr 04, 2022	Secretary	Pool Lane Ince CH2 4NU Chester Level 1, Building 49 Thornton Science Park England				266521540001
GRIFFITHS, Damian Kirby Street EC1N 8TE London 31-35 England	Nov 02, 2015	Jan 31, 2017	Secretary	Kirby Street EC1N 8TE London 31-35 England				203544330001
OSOKO, Patricia Anne Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	Jun 01, 2024	Oct 31, 2025	Secretary	Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England				324476210001
RAMSDALE, Emma Clare Kirby Street EC1N 8TE London 31-35 England	Oct 05, 2010	Dec 19, 2019	Secretary	Kirby Street EC1N 8TE London 31-35 England				155566450001
STILL, Valerie 26 Morewood Drive LA6 1NE Burton In Kendal	Oct 27, 2003	Aug 05, 2005	Secretary	26 Morewood Drive LA6 1NE Burton In Kendal		British		91010140001
TODD, Rachel Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	Apr 04, 2022	Jun 01, 2024	Secretary	Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England				295186860001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 08, 2003	Oct 20, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
ANCLIFFE, Simon John Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	Aug 05, 2005	Aug 19, 2025	Director	Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	England	British	1967-8	124547120008
BABES, Simon James Kirby Street EC1N 8TE London 31-35 England	Oct 27, 2015	Dec 19, 2019	Director	Kirby Street EC1N 8TE London 31-35 England	United Kingdom	British	1975-6	202739680001
GRAHAM, Andrew Mcculloch Kirby Street EC1N 8TE London 31-35 United Kingdom	Oct 09, 2017	Dec 19, 2019	Director	Kirby Street EC1N 8TE London 31-35 United Kingdom	United Kingdom	British	1964-2	287624300001
LIGHT, Simon Charles Vernon Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	Dec 19, 2019	Feb 04, 2025	Director	Floor 10 25 Farringdon Street EC4A 4AB London Nexus Building England	England	British	1974-7	142171030003
STILL, Keith 26 Morewood Drive LA6 1NE Burton In Kendal	Oct 27, 2003	Aug 05, 2005	Director	26 Morewood Drive LA6 1NE Burton In Kendal		British	1959-1	93897510001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Oct 08, 2003	Oct 20, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOVEMENT STRATEGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gutteridge Haskins & Davey Limited

Jun 29, 2023

Pool Lane

Ince

CH2 4NU Chester

Level 1, Building 49 Thornton Science Park

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	05528602

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.

Gutteridge Haskins & Davey Limited

Dec 19, 2019

Pool Lane

Ince

CH2 4NU Chester

Level 1, 49 Thornton Science Park

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	05528602

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Ancliffe Limited

Apr 06, 2016

Berners Road

N1 0PW London

4 Aztec Row

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	7694781

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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