The Public Service Consultants Limited LONDON


Founded in 2006, The Public Service Consultants, classified under reg no. 05671510 is an active company. Currently registered at 45 Pall Mall SW1Y 5JG, London the company has been in the business for nineteen years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 2021-11-04 The Public Service Consultants Limited is no longer carrying the name 2020 Delivery.

The company has 6 directors, namely Katharine M., Catherine M. and Antonio W. and others. Of them, Russell C. has been with the company the longest, being appointed on 11 January 2006 and Katharine M. has been with the company for the least time - from 1 May 2025. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Harry G. who worked with the the company until 30 June 2011.

The Public Service Consultants Limited Address / Contact

Office Address 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05671510
Date of Incorporation Wed, 11th Jan 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (247 days after)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jan 2024 (2024-01-28)
Last confirmation statement dated Sat, 14th Jan 2023

Company staff

Katharine M.

Position: Director

Appointed: 01 May 2025

Catherine M.

Position: Director

Appointed: 07 September 2021

Antonio W.

Position: Director

Appointed: 01 March 2018

Jonathan C.

Position: Director

Appointed: 01 December 2016

Christopher B.

Position: Director

Appointed: 01 May 2016

Russell C.

Position: Director

Appointed: 11 January 2006

Robert K.

Position: Director

Appointed: 01 April 2023

Resigned: 01 July 2023

Ian C.

Position: Director

Appointed: 01 July 2014

Resigned: 31 March 2023

Timothy T.

Position: Director

Appointed: 01 October 2012

Resigned: 30 June 2014

Mike M.

Position: Director

Appointed: 01 June 2012

Resigned: 30 March 2021

Caroline C.

Position: Director

Appointed: 01 February 2007

Resigned: 28 February 2019

Paul S.

Position: Director

Appointed: 01 July 2006

Resigned: 31 March 2011

David S.

Position: Director

Appointed: 11 January 2006

Resigned: 11 April 2014

Harry G.

Position: Secretary

Appointed: 11 January 2006

Resigned: 30 June 2011

People with significant control

The list of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is The Public Service Consultants Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Russell C. This PSC owns 25-50% shares. Moving on, there is Mike M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

The Public Service Consultants Group Limited

45 Pall Mall, London, SW1Y 5JG, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13637404
Notified on 2 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Russell C.

Notified on 6 April 2016
Ceased on 2 November 2021
Nature of control: 25-50% shares

Mike M.

Notified on 28 February 2019
Ceased on 30 March 2021
Nature of control: 25-50% shares

Caroline C.

Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control: 25-50% shares

Company previous names

2020 Delivery November 4, 2021

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2024-01-31
filed on: 25th, August 2024
Free Download (12 pages)

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