PA CONSULTING GOVERNMENT SERVICES LIMITED

PA CONSULTING GOVERNMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePA CONSULTING GOVERNMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12230214
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PA CONSULTING GOVERNMENT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PA CONSULTING GOVERNMENT SERVICES LIMITED located?

    Registered Office Address
    10 Bressenden Place
    SW1E 5DN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PA CONSULTING GOVERNMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToSep 25, 2027
    Next Confirmation Statement DueOct 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2026
    OverdueNo

    What are the latest filings for PA CONSULTING GOVERNMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    20 pagesAA

    Confirmation statement made on Sep 25, 2026 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2026 to Sep 30, 2026

    1 pagesAA01

    Appointment of Mr Richard Mead as a director on Jun 03, 2026

    2 pagesAP01

    Appointment of Mr Neil Richard Clayton as a director on Jun 03, 2026

    2 pagesAP01

    Termination of appointment of Kully Janjuah as a director on Jun 03, 2026

    1 pagesTM01

    Termination of appointment of Hamish Maule as a director on Jun 03, 2026

    1 pagesTM01

    legacy

    91 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Appointment of Mr James William Greenfield as a secretary on Sep 05, 2025

    2 pagesAP03

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Confirmation statement made on Sep 25, 2024 with updates

    4 pagesCS01

    Notification of Pa Consulting Management Services Limited as a person with significant control on Sep 13, 2024

    2 pagesPSC02

    Statement of capital following an allotment of shares on Sep 13, 2024

    • Capital: GBP 2
    3 pagesSH01

    Cessation of Pa Holdings Limited as a person with significant control on Sep 13, 2024

    1 pagesPSC07

    Statement of capital on Sep 13, 2024

    • Capital: GBP 2
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 13/09/2024
    RES13

    legacy

    2 pagesCAP-SS

    legacy

    2 pagesSH20

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Termination of appointment of William Anthony Lambe as a director on Jan 18, 2023

    1 pagesTM01

    Who are the officers of PA CONSULTING GOVERNMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENFIELD, James William
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    Secretary
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    339998760001
    BARRETT, Charles Roland Strange
    Bressenden Place
    SW1E 5DN London
    10
    England
    Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    EnglandBritish149996290001
    CLAYTON, Neil Richard
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    Director
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    United KingdomBritish298358400001
    MEAD, Richard William
    Bressenden Place
    SW1E 5DN London
    10
    England
    Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    United KingdomBritish349373980001
    CAMERON, Ruairidh Gregor
    Bressenden Place
    SW1E 5DN London
    10
    England
    Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    United KingdomBritish241384930001
    JANJUAH, Kully
    Bressenden Place
    SW1E 5DN London
    10
    England
    Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    EnglandBritish110633060002
    LAMBE, William Anthony
    Bressenden Place
    SW1E 5DN London
    10
    England
    Director
    Bressenden Place
    SW1E 5DN London
    10
    England
    EnglandBritish168143090002
    MAULE, Hamish
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    Director
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    United KingdomBritish203620330001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    Sep 13, 2024
    Bressenden Place
    SW1E 5DN London
    10
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09763551
    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.
    Pa Holdings Limited
    Bressenden Place
    SW1E 5DN London
    10
    England
    Sep 26, 2019
    Bressenden Place
    SW1E 5DN London
    10
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number2235016
    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.

    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.
    • license: CC0